Federal Competition & Consumer Protection Commission

Federal Competition & Consumer Protection Commission

Federal Competition & Consumer Protection Commission

The Status of Registration of Fintech/Digital Companies with FCCPC on the Limited Interim Regulatory/Registration Framework and Guidelines for Digital Lending 2022

In furtherance to the investigation by Inter-Agency on Joint Task Force on the Digital Lending Apps, the registration of the Apps to the Limited Interim Regulatory Framework and Guidelines for Digital Lending 2022 had commenced. Please find attached the list of the companies/Digital Lending Apps for the Commission’s Website.

Full Approval

  1. SYCAMORE INTEGRATED SOLUTIONS LIMITED
  2. TRADE DEPOT 
  3. TAJOW INVESTMENT
  4. BLUE RIDGE MICROFINANCE BANK LIMITED
  5. GROLATECH CREDIT LIMITED
  6. BRANCH INTERNATIONAL FINANCIAL SERVICES LIMITED
  7. P2VEST TECHNOLOGY LIMITED
  8. CREDITWAVE FINANCE LIMITED
  9. KEENEST TECH SERVICE LIMITED
  10. FAIRMONEY MICRO FINANCE BANK
  11. ALTRACRED FINANCE INVESTIMENT LIMITED
  12. CREVANCE CREDIT LIMITED
  13. MENACRED COMPANY LIMITED
  14. AFROWIDE DEVELOPMENT LTD
  15. RED PLANET NIGERIA LIMITED
  16. AFROFIRST MOBILE AND TECHNOLOGY COMPANY LIMITED
  17. RANKCAPITALS LIMITED
  18. IBS GOLDEN INVESTMENT COMPANY LIMITED
  19. LENDVISERY SERVICES LIMITED
  20. RENMONEY MICROFINANCE BANK LIMITED
  21. SWIPEBILL TECHNOLOGIES NIGERIA LIMITED
  22. HOMETOWN FINTECH LIMITED
  23. GIASUN TECHNOLOGY NIGERIA LIMITED
  24. BE RESOURCES LIMITED
  25. ROCKIT LENDERS NIGERIA LIMITED
  26. PIVO TECHNOLOGY LIMIED
  27. YES CREDIT COMPANY LIMITED
  28. FUBRIL CENTURY LIMITED
  29. IRORUN TECHNOLOGIES LIMITED
  30. CSENSE LIMITED
  31. SUPREME HELP COOPERATIVE SOCIETY LIMITED
  32. ORCOM AND ORCOM BUSSINESS SUPORT LIMITED
  33. PAYHIPPO LIMITED.
  34. EASYCHECK FINANCE INVESTMENT LIMITED
  35. QUARK FINANCIAL NIGERIA LIMITED
  36.  EDMOND SOLUTIONS COMPANY LIMITED
  37. TED ROCKET LIMITED
  38. PENAID LIMITED
  39. ARVE LIMITED
  40. DOVER CREDIT LIMITED
  41.  RAGEKAY GLOBAL INVESTMENT LIMITED
  42.  MAYWOOD LENDING LIMITED
  43. LINKPARK TECHNOLOGY NIGERIA LIMITED
  44.  MANGNET LENDING LIMITED
  45. RUBYSTAR GLOBAL LIMITED
  46. BESTFIN NIGERIA LIMITED
  47. FUBRI CENTURY COMPANY LIMITED
  48. BERLY SPRING GLOBAL LIMITED
  49.  ROCK FINANCIALS LIMITED
  50.  PHOENIX PAYMENT SOLUTION LIMITED
  51. AFROWIDE DEVELOPMENT LIMITED
  52. RED PLANET LIMITED
  53. VALUE DRIVER TECHNOLOGY SOLUTION LIMITED
  54. NEXTPAYDAY LIMITED
  55. BLACKCOPPER SERVICE LIMITED.
  56. TRAFALGAR ASSOCIATE LIMITED.
  57. WINDVILLE FINANCIAL NIGERIA LIMITED.
  58. ORANGE & PURPLE CREDIT LIMITED.
  59. CARBON MICROFINANCE BANK LIMITED.
  60. NEO-LINK TECHNOLOGY COMPANY LIMITED.
  61. FINNEW FINTECH LIMITED.
  62. OTP INTERNET TECHNOLOGIES.
  63. RED HARBOR FINTECH LIMITED.
  64.  PAYLATER HUB LIMITED
  65. SKITLOAN NIGERIA LIMITED
  66. RACEOVA NIG. LIMITED
  67. NEW CREDAGE NIGERIA LIMITED
  68. BETTERLENDING COMPANY LIMITED
  69. FAST-POINT INTERGRATED LIMITED
  70. APEX LENDING LIMITED
  71. PISKA TECH NIGERIA LIMITED
  72. PRINCEP CREDIT SYSTEM LIMITED
  73. OMALEND SERVICE LIMITED
  74. POCKFUL FINANCE LIMITED
  75. HIGHCREDIT NIGERIA LIMITED
  76. HOLLANDALE NIGERIA LIMITED

Conditional Approval

  1. TRIPPDBASE LIMITED 
  2. OWOAFAR FINTECH SERVICE
  3. AFROFIRST MOBILE AND TECHNOLOGY COMPANY LIMITED
  4. BERYL SPRING GLOBAL LIMITED
  5. AJAX LENDING LIMITED
  6. LANTANA TECHNOLOGY LIMITED
  7. THE PLATFORM DIGITAL NETWORK LIMITED
  8. ZIPPY CAPITAL LIMITED
  9. TRIPOBASE LIMITED
  10. BESTFIN NIGERIA LIMITED
  11. LENDING EDGE LIMITED
  12. ALTARA CREDIT LIMITED
  13. LENDHA TECHNOLOGIES LIMITED
  14. DOJA LEMAIRE GLOBAL LIMITED
  15. PAYDAYHUB ONLINE NIGERIA LIMITED
  16. RETAIL BOOSTER LIMITED
  17. FEZOTECH NIGERIA LIMITED
  18. CITADELE CAPITALS LIMITED
  19. FEWCHORE FINANCE COMPANY LIMITED
  20. A1 CAPITAL SOLUTION LIMITED
  21. ONE PAYOUT LIMITED
  22. LIDYA GLOBAL LIMITED                    
  23. RED PLANET NIGERIA LIMITED
  24. KWABA INTERNATIONAL LIMITED.
  25. MAYWOOD LENDING LIMITED.
  26. FINPADI TECHNOLOGIES LIMITED
  27. UMBA DIGITAL SOLUTIONS LIMITED
  28. FINTRADE SOLUTIONS LIMITED.
  29. AELLA FINANCIAL SOLUTIONS LIMITED.
  30. PAY FINANCIAL TECHNOLOGY SERVICE LIMIED
  31. NEW EDGE FINANCE LIMITED
  32.  U TECHNOLOGY
  33. STELLAR FINANCE LIMITED
  34. DASH INNOVATIONS
  35. GRIT-TECH LIMITED
  36. FLOWOOD LENDING LIMITED
  37. ZEDVANCE FINANCE LIMITED
  38. CAELUM TECHNOLOGIES LIMITED

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