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 Carbon
公司資料
了解 Carbon
Founded in 2012 as OneFi, the company first launched as a mobile application called Paylater, which provided short-term loans. In 2019, it rebranded to Carbon and acquired a microfinance banking license from the Central Bank of Nigeria (CBN). Carbon has since expanded its offerings to become an all-in-one financial services platform, providing loans, investment opportunities, fund transfers, bill payments, and debit cards to its customers, aiming to enhance financial access and inclusion across Africa.
行业
- 金融 银行业主要
- 金融 其他服务
- 金融 PSP网关
联络
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社交
评论
重点评论
回顾分析
Oladele Paul
直接
优秀
Overall Thought
Carbon is a fantastic digital banking platform that provides a seamless banking experience. With features like free transfers, bill payments, and savings options, it's a convenient way to manage your finances. Users love its user-friendly interface and reliable service. Give it a try and see how it can simplify your banking needs
8月 29, 2023
A
okonidara73
直接
很好
Overall Thought
Carbon is a great app. It has great loan offers, has a good savings plan and is very easy to use. Their customer service is also commendable as they reply fast and tend to issues promptly. They sometimes experience service down times so customers can't use the app then and it can be frustrating and annoying. The overall service is great so I would definitely recommend this app to people.
8月 13, 2023
Social Scout
看看Social Scout发现的Carbon
由TrustFinance AI分析提供
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