Our Licences and Certifications

Afri Invoice is licensed and regulated to operate in multiple jurisdictions, ensuring that our services meet all relevant legal and regulatory requirements. Our licences and certifications include:

• Payment Services Licence: Afri Invoice is registered under Corporate Affairs Commission (CAC).as a provider of digital payment services. This allows us to offer secure payment processing, ensuring that all transactions are conducted in compliance with local and international financial regulations.
• Cross-Border Transactions Compliance: Afri Invoice is authorised to facilitate cross-border payments and invoicing services in various countries, complying with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This ensures that all transactions on our platform are secure and transparent.
• ISO 27001 Certification: We have implemented an ISO 27001-certified information security management system to ensure the highest level of data security. This certification demonstrates our commitment to protecting your information and minimising risks related to data breaches.

Why Compliance Matters

Our licences and regulatory compliance are not just about meeting legal requirements, they are about providing you with peace of mind. Here’s why it matters:

• Security and Trust: By adhering to global standards of data protection and financial security, we ensure that your information and transactions remain safe with us. Our compliance with data privacy laws like GDPR means that your personal data is treated with the utmost care.
• Legal Compliance Across Regions: We operate in compliance with local regulations in every country where our services are available. This means that you can use Afri Invoice confidently, knowing that we follow the legal requirements specific to your region.
• Transparent Business Practices: Transparency is a core value at Afri Invoice. Our users deserve to know that they are working with a service that operates legally and ethically. By maintaining the necessary licences and certifications, we provide a platform built on trust.

How We Protect Your Business

• Secure Payment Processing: Our payment processing systems are regularly audited to ensure compliance with industry standards. This helps us provide a secure environment for all your transactions.
• Compliance with AML and KYC Requirements: To prevent fraud and protect our users, we adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. These processes ensure that all accounts are verified and that transactions are conducted in line with international standards.
• Data Encryption and Privacy: All data transmitted through our platform is encrypted using SSL/TLS protocols. Our compliance with ISO 27001 further ensures that our information security practices are among the best in the industry.

Contact Us for More Information

If you have any questions about our licences, certifications, or how we maintain compliance with regulations, please reach out to our compliance team:

• Email: complaints@afrinvoice.com
• Address: 10 Gbolagade Street, Ikotun, Lagos, Nigeria
• Phone: 234-91-63800610

We are here to provide you with the information you need to make informed decisions about using our platform.

Visit our Licences Page for more information about the regulatory frameworks that make Afri Invoice a trusted partner for your business.