Corporate
Monica Technologies Limited, registered with the Nigerian Corporate Affairs Commission.
Data protection
NDPA (Nigeria Data Protection Act) compliance. Data Protection Officer designated.
SEC VASP
Operating within the Virtual Asset Service Provider framework. Active engagement on formal VASP licensing.
Audit partners
Custody partners independently audited. Internal financial audits conducted annually.
AML/KYC
Compliance program aligned with CBN AML guidance for fintech operators.
FAQ
Are these documents public?
Available to institutional partners on request.