Raison socialeSasai Fintech Limited · Sasai Fintech (Pty) Ltd
Année de création—
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.sasaifintech.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEIndividual senders (money transfer) and business clients (banks, telcos, merchants)
DÉPÔT MIN.Not stated
PLATEFORMESSasai Money Transfer web app · Sasai App (iOS, Android, Huawei)
PRODUITSInternational money transfers from the UK and South Africa · Remittance as a Service · White-label mobile money wallets · Digital payment solutions · Micro-insurance
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 574783
Titulaire de la licenceSasai Fintech Ltd
PérimètreListed in the FCA register as an Authorised Payment Institution under Sasai Fintech Ltd (FRN 574783) since 4 May 2018.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétésasaifintech.com — homepage (products, news); sasai.global — homepage; moneytransfer.sasai.global — footer and terms and conditions; App Store (seller Sasai Fintech Limited)
Enregistrements du régulateurFCA — Sasai Fintech Ltd, FRN 574783 (register.fca.org.uk)
Registre des sociétésCompanies House — SASAI FINTECH LIMITED, company no 05771797, incorporated 6 Apr 2006
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
