Built for Trusted Digital Commerce
Trust is fundamental to payments and commerce. Tunzaa operates through registered corporate entities and maintains the governance, compliance and regulatory processes applicable to the services and markets in which it operates.
Regulatory & Corporate Status
Tunzaa’s Tanzanian operations are conducted through Tunzaa Digital Holdings Limited, incorporated in the United Republic of Tanzania.
Tunzaa’s group structure also includes Tunzaa Fintech Inc., incorporated in Delaware, United States of America.
View corporate information →Regulatory Compliance
Our compliance framework covers the regulatory requirements applicable to our activities, including relevant requirements relating to:
- →Payments
- →Digital services
- →Data protection
- →Customer and business verification
- →Financial crime prevention
- →Consumer protection
- →Corporate governance
Know Your Customer & Business
Certain Tunzaa services require customer or business verification before activation or access to regulated capabilities.
Data Protection
Tunzaa maintains processes designed to protect the information entrusted to our platforms and meet applicable data protection obligations.
Responsible Financing
Financing available through Tunzaa platforms may be provided by participating financial institutions or telco partners.
Eligibility, approval, pricing and repayment terms remain subject to the respective financing provider.
Regulatory Information
Bank of Tanzania
License Number: NBPSL No. 0000-43
Tanzania Communications Regulatory Authority
License Number: TCRA/ASeC/0001/2022
Personal Data Protection Commission (PDPC)
Registration Number: 0-000-005-701