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Sasai Fintech

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةSasai Fintech Limited · Sasai Fintech (Pty) Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.sasaifintech.com
آخر تحقق08.10.2026

According to its official website, Sasai Fintech, part of the Cassava Technologies group, is a fintech company that builds payment and digital platform solutions for banks, telecom operators, merchants and SMEs in Africa. Its products include the white-label social payments super app Sasai App, Remittance as a Service, white-label mobile money wallet infrastructure, digital payment solutions and micro-insurance. Through the consumer service Sasai Money Transfer, money can be sent from the United Kingdom and South Africa to more than 20 countries, with free transfers to Zimbabwe. The Sasai Money Transfer site states that Sasai Fintech Limited in London is authorised by the FCA under the Payment Services Regulations 2017 for the provision of payment services (FRN 574783) and registered with HMRC for anti-money laundering purposes (no 12192388), and that in South Africa the service is provided by Sasai Fintech (Pty) Ltd, regulated by the South African Reserve Bank (SARB). This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتIndividual senders (money transfer) and business clients (banks, telcos, merchants)
الحد الأدنى للإيداعNot stated
المنصاتSasai Money Transfer web app · Sasai App (iOS, Android, Huawei)
المنتجاتInternational money transfers from the UK and South Africa · Remittance as a Service · White-label mobile money wallets · Digital payment solutions · Micro-insurance

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 574783
حامل الترخيصSasai Fintech Ltd
النطاقListed in the FCA register as an Authorised Payment Institution under Sasai Fintech Ltd (FRN 574783) since 4 May 2018.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةsasaifintech.com — homepage (products, news); sasai.global — homepage; moneytransfer.sasai.global — footer and terms and conditions; App Store (seller Sasai Fintech Limited)
سجلات الجهة الرقابيةFCA — Sasai Fintech Ltd, FRN 574783 (register.fca.org.uk)
السجل التجاريCompanies House — SASAI FINTECH LIMITED, company no 05771797, incorporated 6 Apr 2006
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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