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

ZeGidPay is a financial platform, not a bank. Banking services provided by ZeGidPay's bank partner(s). Debit cards are issued by issuing partners. An account with ZeGidPay is required to send and receive money.

ZeGidPay does not store your money or charge you added card without authentication from you. Through ZegidPay’s licenses and partnerships with partner banks, ZeGidPay is authorized to process deposits and refunds into users bank accounts.

Securities brokerage services are provided by Securities partner, member FINRA/SIPC

This is not an offer, solicitation of an offer, or advice to buy or sell securities or cryptocurrencies, or open a brokerage account or cryptocurrency account in any jurisdiction where our Securities partners are not registered or licensed, as applicable.

No content on this website shall be considered as a recommendation or solicitation for the purchase or sale of securities. Stock companies are shown for illustrative purposes only and are not endorsements.

All screen images are for illustrative purposes only.

Compliance at ZeGidPay

Expertise you need. Service you deserve.

Ready, Set, Pay!