AFRAOne Digital Ltd

Phone.: WhatsApp: +234-09078220344
Email: afraone@afraone.com

AFRAONE Digital Ltd – Legal Positioning Statement

Company Nature:

AFRAONE Digital Ltd is a Digital Technology and Infrastructure Company that develops and operates a cross-border digital transaction platform. We are not a financial institution, and we do not directly provide or intermediate financial services such as holding deposits, issuing loans, or remitting funds.

Operational Model:

Our role is to:

Build and maintain a digital ecosystem that enables secure cross-border payments, settlements, and digital currency interoperability.

Provide technology infrastructure that connects existing licensed financial institutions, banks, telcos, and fintechs across Africa.

Ensure compliance, transparency, and accountability through advanced digital tools, APIs, and blockchain-backed solutions.

Licensing & Compliance:

AFRAONE does not require a financial services license, because we do not independently process, hold, or transfer money.

All monetary transactions are conducted through our partner financial institutions who are duly licensed under the laws of their respective countries.

AFRAONE is a neutral technology provider that empowers licensed partners to extend their services seamlessly across borders.

Regulatory Assurance:

We fully comply with:

National and regional data protection laws.

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies, enforced through our partner financial institutions.

Central Bank regulations, by ensuring AFRAONE acts strictly as a technology enabler, not as a financial intermediary.

Summary:

AFRAONE is a Digital Technology Platform, not a financial institution. We exist to support, extend, and connect licensed institutions across Africa — creating a win-win ecosystem for financial inclusion, digital trade, and borderless transactions.