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Alternative Circle

肯尼亚

成立于

3月 2016 (10 年)

成立

最后在线: 最近无活动

索赔公司访问网站

综合得分

其他

2/10

41/90

3 条评价

由 TrustFinance 提供

综合得分

其他

2/10

41/90

3 条评价

由 TrustFinance 提供

为 TrustScore 贡献力量您的体验将反映在 TrustScore 上。

分享您对这家公司的想法与体验。

BridgerPay

(180 评论)

Cyprus

2017

(9 年)

安全信息 :

公司尚未提供信息。

安全信息

警告

该公司目前未经证实.

请注意潜在风险！

牌照

甲級牌照

由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。

B 級牌照

由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。

C 級牌照

由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。

D 級牌照

来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。

公司資料

了解 Alternative Circle

公司資料

了解 Alternative Circle

Founded in 2016, Alternative Circle Limited is a fintech company dedicated to promoting financial inclusion in Africa, starting with Kenya. Its mission is to provide simple, instant, and accessible financial services to the underbanked population. The company leverages mobile technology and proprietary artificial intelligence to analyze data and determine creditworthiness, allowing for the rapid disbursement of micro-loans through its platforms. Its flagship product is the Shika app, which provides a convenient way for users to apply for and receive loans directly on their smartphones. Alternative Circle is licensed and regulated as a Digital Credit Provider by the Central Bank of Kenya (CBK).

行业

金融电子支付主要
金融其他服务
媒体媒体广告

联络

社交

重点评论

回顾分析

直接

优秀

Overall Thought

I encountered several issues but none was left unsolved as they had several experienced personnel in place that the piece for their services were not exhobitant at all. This company place a high emphasis on security. They are truly the best in business.

3月 19, 2023

Huzaifa Khan

直接

优秀

Overall Thought

Circle is a website and software program that aims to make sending money easier and faster as well as integrated with standard communication. You can use Circle to send standard messages as easily as you can use it to send money. Money send under $250,000 is FDIC insured, and your account details are doubly encrypted to ensure the maximum possible security. Circle is free to download and there are no exchange fee markups when trying to switch currency, ensuring that you keep the majority of your cash. The messaging service allows you to send emojis and GIFs as well as normal messages or money transfers.

2月 12, 2023