Compliance at ZeGidPay

We are committed to upholding the most stringent compliance standards in every jurisdiction where we provide our services.

Expertise you need. Service you deserve.

Our dedication to compliance ensures that your financial transactions are carried out with the utmost integrity, security, and transparency. Your trust in ZeGidPay is built on our unwavering commitment to maintaining the highest compliance benchmarks across the regions we serve.

  • Payment System Service Providers (PSSP) Commercial Licence - Central Bank of Nigeria

  • Registered with the Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) in Nigeria

  • Payment Service Provider (PSP) Commercial Licence - Central Bank of Kenya

  • Visa PCI DSS-certified service provider

  • Mastercard Payment Facilitator

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* ZeGidPay is a financial technology company and not a bank.
Card services are provided by ZeGidPay's banking partners. ZeGidPay offers its remittance in partnership with licensed transmitters in their respective jurisdictions.
* All trademarks and brand names belong to their respective owners. Use of these trademarks and brand names does not represent endorsement by or association with ZeGidPay