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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Sasai Fintech

Payment institution · United Kingdom

About the company

Legal company nameSasai Fintech Limited · Sasai Fintech (Pty) Ltd
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.sasaifintech.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESIndividual senders (money transfer) and business clients (banks, telcos, merchants)
MIN. DEPOSITNot stated
PLATFORMSSasai Money Transfer web app · Sasai App (iOS, Android, Huawei)
PRODUCTSInternational money transfers from the UK and South Africa · Remittance as a Service · White-label mobile money wallets · Digital payment solutions · Micro-insurance

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 574783
Licence holderSasai Fintech Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Sasai Fintech Ltd (FRN 574783) since 4 May 2018.
StatusVerified

Sources and verification history

Official company sourcessasaifintech.com — homepage (products, news); sasai.global — homepage; moneytransfer.sasai.global — footer and terms and conditions; App Store (seller Sasai Fintech Limited)
Regulator recordsFCA — Sasai Fintech Ltd, FRN 574783 (register.fca.org.uk)
Company registerCompanies House — SASAI FINTECH LIMITED, company no 05771797, incorporated 6 Apr 2006
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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