FINASDDEE Capital Holding LTD

+44 (0)161 5324 200

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    • Home
    • About us
      • Our History
      • Leadership
      • Investment Regions
    • Investments
      • Investment Segments
      • Subsidiaries
    • Contact Us

+44 (0)161 5324 200

FINASDDEE Capital Holding LTD
  • Home
  • About us
    • Our History
    • Leadership
    • Investment Regions
  • Investments
    • Investment Segments
    • Subsidiaries
  • Contact Us

Project Details FINASDDEE Money Transfer

Project Name

FINASDDEE Money Transfer® 

Registered Trademark Reference

UK00004128123

Supervisory Authority

The Financial Conduct Authority, United Kingdom.

The Project Team

  • Project Owner: FINASDDEE Capital Holding LTD
  • Project Coordinator: FINASDDEE Payment Services LTD
  • Compliance Consulting Firm: Cosegic Ltd
  • Executive Management Recruitment Firm: Evolving Futures
  • Strategic Partner in Sub-Saharan Africa: FINASDDEE Credit Line Cameroon S.A.

Estimated End of Project Phase Date

31 May 2025

Estimated Start of Trading Date

01 September 2025

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