Registered
FinTech Operators
View the live directory of innovators sanctioned by the SEC under our sandbox tracks—separated by product category and incubation program (Regulatory Incubation (RI) and Accelerated RI (ARIP))
This page lists all companies currently operating within the SEC’s FinTech incubation ecosystem. Use these directories to:
- Identify peer innovators and potential partners
- Validate the status of an operator before engaging
- Gauge the maturity and focus areas of each cohort
Registered FinTech Operators by Category
Below is a matrix of all FinTech firms, organized by their core service offerings
| Crowdfunding | Robo Adviser | Digital Sub-Broker | Digital Investment (Fund/Portfolio) Manager |
|---|---|---|---|
| Obelix 4.1.1 Alternative Ltd | Wahed Ltd | Chaka Technologies Ltd | Cowrywise Financial Technology Ltd |
| PropCrowdy Ltd | Bamboo System Technology | ||
| Pennytree Business Ltd | Treager Integrated Services Ltd | ||
| Magnacap Ltd |
Regulatory Incubation (RI) Participants
Below is the table of firms admitted into the year-long RI sandbox
| S/N | Company | Proposed Solution | Test Period | Institution Type | Contact Details | Remarks |
|---|---|---|---|---|---|---|
| 1 |
NASD OTC Securities Exchange Trading Name: NASD OTC Securities Exchange |
NASD Digital Securities Exchange | 4th September 2023 – 3rd September 2024 | Existing Capital Market Operator |
NASD Plc, Address: 9th Floor, UBA House, 57 Marina, Lagos Email: info@nasdng.com; Phone Number: +2349024559698 Website www.nasdng.com Sponsor: Eguarekhide Longe |
Cohort 001/23 Participant RI Operations extended to 31 January, 2025 |
| 2 |
VineKross Technologies Ltd Trading Name: Hashgreed |
Hashgreed Asset (Real World) Tokenization | 20th November 2023 – 22nd November 2024 | FinTech Entrepreneur |
Horizon 2 Estate, B6 Unit 3, Meadow Hall Way, Lekki, Lagos, Nigeria Mobile: +234-812-844-7600 Phone Number: 08128448600 Email: support@hashgreed.com Website: http://krosscoin.io Sponsor: Ighodaro Efosa Osamwonyi |
Cohort 001/23 Participant RI Operations extended to 31 January, 2025 |
| 3 |
Trovotech Ltd Trading Name: Trovotech |
Digital Asset (Real world) Tokenization | 29th August 2024 – 28th August 2025 | VASP |
Office Suite 2, Kingscourt Estate, Shasha Lagos Mobile: 080834477988 Email: info@trovotech.io Phone Number: 08032008924 Website: https://trovotech.io/ Sponsor: Ezenwugo Obiefuna |
Cohort 002/24 Participant |
| 4 |
Wrapped CBDC Ltd Trading Name: cNGN |
Digital Asset (Stablecoin) Offering | 29th August 2024 – 28th August 2025 | VASP |
No 3, Rabat Street, Wuse Zone 6, FCT Nigeria Mobile: +2349048142015 Email: contact@asc.africa Phone Number: +14168350142 Website: https://asc.africa Sponsor: Uyoyo Ogedegbe |
Cohort 002/24 Participant |
| 5 |
HousingExchange.NG Ltd Trading Name: HXafrica |
Digital Asset (Real Estate) Tokenization | 29th August 2024 – 28th August 2025 | VASP |
Suite A5, Innovation Plaza, Plot 770 Chioma Ejikeme Street, Wuye, Abuja Mobile: 08052808515 Email: hello@hxafrica.com Phone Number: 08092293336 Website: https://hxafrica.com Sponsor: Ugochukwu Justice Peters |
Cohort 002/24 Participant |
| 6 |
DreamCity Capital Ltd Trading Name: DreamCity |
Digital Asset (Real Estate) Tokenization | 29th August 2024 – 28th August 2025 | VASP |
Suite 829, Emmanuel Aguna Street, Jabi, Abuja Mobile: 07085345232 Email: benjamin@dreamcitygroup.com Phone Number: 08026503482 Website: https://project.dreamcitycapital.com Sponsor: Benjamin David Akhamere |
Cohort 002/24 Participant |
| 7 |
Blockvault Custodian Ltd Trading Name: BLOCKVAULT |
Digital Asset Custody | 29th August 2024 – 28th August 2025 | VASP |
180 Freedom Way, Lekki, Lagos Mobile: 09153298106 Email: legal@blockvault.global Phone Number: 08091082144 Website: https://blockvault.global Sponsor: Chimezirim Ihebenachi |
Cohort 002/24 Participant |
Accelerated Regulatory Incubation Program (ARIP) Participants
Below is the table of Virtual Asset Service Providers (VASPs) and Digital Financial Service Providers (DISPs) fast-tracked under ARIP. Columns typically include:
| S/N | Company | Function | Contact |
|---|---|---|---|
| 1 |
Busha Digital Limited Trading Name: Busha |
Digital Assets Exchange |
Alma 2 Unit 2, Richmond Gate Estate, RT Lawal Street, Alma Beach Road, Lekki, Lagos Mobile: +447935455842 Email: compliance@busha.co Phone Number: 08175961317 Website: https://www.busha.co Sponsor: Olaolu Samuel-Biyi |
| 2 |
Quidax Technologies Limited Trading Name: Quidax |
Digital Assets Exchange |
1 Adedeji Adekola Street, Lekki, Lagos Mobile: +234 806 303 6516 Email: legal@quidax.com Phone Number: 08160119424 Website: https://www.quidax.com Sponsor: Onyebuchi Innocent Okoro |
Want to Join?
If your business is not listed but you believe you qualify, start with the Initial Assessment Form to determine your eligibility for either RI or ARIP. For questions about an existing operator’s status, email innovation@sec.gov.ng