Ifeanyi Dibie
Financial Services
London, City of, United Kingdom
24 employees
- Employees
- 24
Ifeanyi Dibie Overview
- Headquarters
- London, City of, United Kingdom
- Website
- afripay.co.uk
- Industry
- Financial Services
- Employees
- 24
- Founded
- 2015
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Ifeanyi Dibie
AfriPay is an online platform that connects people together through money transfer from Europe to African countries like Nigeria, Ghana, Uganda, Tanzania, Kenya and many more. AfriPay™ is a trading name owned by Cashpot Limited a UK retail financial services company focused on money remittance. All client funds are held in client-segregated accounts. A UK Registered Company with Head Office in London. Supervised in UK by the Financial Conduct Authority, under the Payment Services Directive 2009 (FRN: 579455). http://www.fsa.gov.uk/register/psdFirmBasicDetails.do?sid=297746 We are registered with the HMRC as a money service business. (MLR Registration number: 12611489) Registered with Data Protection – Z2333234 Registered with Office of Fair Trading (OFT) Transfer till date is over £200m
Ifeanyi Dibie Contact Details
- People in AeroLeads
- 4
Ifeanyi Dibie Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Laurent Matasi | Zambia |
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|
|
| Nora Castro | Empresarial En Inmobiliaria Afripay | Río Cuarto, Córdoba, Argentina |
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|
| Miguel Rosales | Ascesor En Inmobiliaria Afripay | Mexico |
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|
| Ana Gabriela Zambrano | Impulsadora |
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|
Employees by Management Level
Individual contributor
3 profiles
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