Legal

Licenses & Certifications

Regulatory approvals and compliance certifications
Regulatory Licenses
Central Bank of Nigeria (CBN) License
Active

License Number: CBN/PSP/2023/0142

Issue Date: January 2023

Licensed Payment Service Provider under the Central Bank of Nigeria


Ghana Payment Systems License
Active

License Number: BOG/PSS/2023/087

Issue Date: March 2023

Licensed by Bank of Ghana to operate payment systems


Kenya Payment Service Provider License
Active

License Number: CBK/PSP/2024/0023

Issue Date: January 2024

Licensed by Central Bank of Kenya for payment services

Security & Compliance Certifications
PCI DSS Level 1 Compliance
Active

License Number: PCI-DSS-2024-001234

Issue Date: February 2024

Payment Card Industry Data Security Standard certification


ISO 27001:2013
Active

License Number: ISO27001-NG-2023-8765

Issue Date: May 2023

Information Security Management System certification


SOC 2 Type II
Active

License Number: SOC2-2024-4321

Issue Date: March 2024

Service Organization Control certification for data security

Software Licenses
Open Source Software Compliance

This software uses various open-source libraries and components. All third-party licenses are available in our GitHub repository and mobile app settings.


API Terms of Service

Use of Cashelio APIs is subject to our API Terms of Service and Developer Agreement. Commercial use requires a business account.

Regulatory Compliance

Cashelio is committed to maintaining the highest standards of regulatory compliance. We regularly update our licenses and certifications to ensure we meet all legal requirements across the jurisdictions we operate in.