Seynox-Grid Africa SEYNOX-GRID AFRICA

Regulatory & Compliance

Built alongside the regulator, not around it. Every status below is stated exactly as it stands today.

PFTSP Licence
Application in preparation with the Bank of Ghana, following direct guidance from BoG's FinTech and Innovation Department. Not yet granted.
CIIM & Act 930
Built in direct response to the Bank of Ghana's dud-cheque enforcement directive. Production-ready today.
CISD 2026 Compliance
Data residency architecture built to the Bank of Ghana's cross-border data transfer safeguards, using AWS af-south-1 for AI/ML workloads and Ghana-domiciled infrastructure for customer PII.
Governance
Working toward the Bank of Ghana's 3-director governance requirement. Advisory board recruitment underway.
STATED HONESTLY

We are not licensed by the Bank of Ghana today. The PFTSP application is in preparation, not approved. Anyone evaluating this company — as a regulator, partner, or investor — should treat every claim on this page as exactly what it says, no further along.

Why this matters more than a compliance checkbox

A platform built to help financial institutions meet their own regulatory obligations has to hold itself to the same standard first. Every fraud-detection module on this platform is designed around what Ghanaian regulators have specifically asked the industry to address — not a generic framework adapted after the fact.