Regulatory Information
Our Regulatory and Partner Network
KiiBank works with regulated financial institutions and licensed service providers across multiple jurisdictions to deliver connected financial services.
Financial services available through KiiBank may be provided by different regulated entities depending on the country, currency, service type, and applicable regulations.
KiiBase Ltd
Platform OperatorKiiBank is a business line of KiiBase Ltd.
Company Number
16693982
Registered Address
1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Supported Services
Supported Currencies
KiiPay
Money Services BusinessKiiPay is operated by KIIPAY SERVICES CORP.
Incorporation Number
BC1437955
Federal Business Number
728565813BC0001
Regulatory Status
Registered MSB with FINTRAC
FINTRAC Registration Number
M23536338
Registered Office
Vancouver, British Columbia, Canada
Supported Services
Supported Currencies
KiiBase Cameroon
Local Service ProviderKiiBank Digital Banking Services in Cameroon are powered by KiiBase Cameroon.
Incorporation Number
RC.BDA.2025B00206
Authorisation Number
0000056/ART/DG/DCCI/SDC/SC/CAI
Registered Address
Commercial Avenue, Bamenda, P.O. Box 168, Bamenda, Cameroon
Supported Services
Supported Currency
DW Microfinance Bank Limited
Banking PartnerNaira account services are provided by DW Microfinance Bank Limited.
Company Number
1087390
Regulatory Status
Licensed by the Central Bank of Nigeria
Registered Address
Opp DWAY Filling Station, Yidi Bus Stop, Ariyibi Arola Road, Apete, Ibadan, Oyo State, Nigeria
Supported Services
Supported Currency
Currency Coverage Overview
| Currency | GBP British Pound | EUR Euro | CAD Canadian Dollar | XAF Central African CFA Franc | NGN Nigerian Naira |
|---|---|---|---|---|---|
| Provided By | KiiPay | KiiPay | KiiPay | KiiBase Cameroon & KiiPay | DW Microfinance Bank & KiiPay (for transfers) |
Important Information
Financial services accessible through KiiBank may be provided by regulated financial institutions, licensed partners, or service providers depending on the country, currency, service type, and applicable regulatory requirements. Availability of accounts, transfers, payments, FX conversion, marketplace services, and other financial functionality may vary by jurisdiction.