NkapFin operates within a comprehensive regulatory framework spanning multiple African economic zones and international standards. We maintain active licenses and registrations with relevant financial authorities and continuously monitor regulatory developments.
Our compliance team includes former regulators and experienced professionals who understand the nuances of African financial regulation. We build compliance into our platform architecture from day one.
In the Central African Economic and Monetary Community (CEMAC), NkapFin operates under the regulatory oversight of COBAC and BEAC. We hold Electronic Money Institution authorization and Payment Service Provider registration.
We comply with data protection regulations across all jurisdictions where we operate, implementing the highest standard where multiple frameworks apply. Our data protection program covers GDPR, NDPR, POPIA, Kenya DPA, and the AU Malabo Convention.
NkapFin maintains a comprehensive Anti-Money Laundering and Counter-Terrorism Financing program that meets or exceeds FATF recommendations and local regulations across all operating jurisdictions.