Corporate Entity & Trade Directory
Showing 205 catalogued commercial entities with documented registration, depot locations, and completeness scores.
Swipe table horizontally to inspect all 7 data points →
| Company Name | Market | Sector | Registration / LEI | Quality Score | Contact Gateway | Action |
|---|---|---|---|---|---|---|
|
Multi-currency commercial payment switch, trade invoice...
M. •••••••• · Chief Executive Officer
|
🇿🇼 ZW
Gweru
Harare-Bulawayo-Plumtre...
|
Certified Commercial Platforms & Regulated FinTech
50-200 employees
|
9435/2018
|
Source-confirmed
95%
|
MX Verified | Inspect |
|
Statutory corporate registration verification, LEI compliance...
K. •••••••• · Head of Digital Products
|
🇿🇦 ZA
Germiston
Maputo Development...
|
Certified Commercial Platforms & Regulated FinTech
200-500 employees
|
2008/335666/07
|
Source-confirmed
95%
|
MX Verified | Inspect |
|
Automated regulatory compliance audit portal, digital tax...
F. •••••••• · Chief Executive Officer
|
🇳🇬 NG
Ibadan
Lagos-Ibadan-Kano...
|
Certified Commercial Platforms & Regulated FinTech
500-1000 employees
|
RC-0300173
|
Source-confirmed
95%
|
MX Verified | Inspect |
|
Verified digital trade platform, automated bills of lading...
B. •••••••• · Chief Compliance Officer
|
🇿🇦 ZA
Cape Town
Durban-Gauteng...
|
Certified Commercial Platforms & Regulated FinTech
500-1000 employees
|
1999/248032/07
|
Source-confirmed
95%
|
MX Verified | Inspect |
|
Free Signup
Omni SecuredB2B Exchange Ltd
Automated regulatory compliance audit portal, digital tax...
|
🇳🇬 NG Lagos | Certified Commercial Platforms & Regulated FinTech |
RC-0839057
|
Source-confirmed
95%
|
Sign Up to Unlock | Unlock Free |
|
Free Signup
Pinnacle OmniSettlement Pty Ltd
Statutory corporate registration verification, LEI compliance...
|
🇧🇼 BW Lobatse | Certified Commercial Platforms & Regulated FinTech |
BW0000710320
|
Source-confirmed
95%
|
Sign Up to Unlock | Unlock Free |
|
Free Signup
Paramount Apex RegTech Pty Ltd
Multi-currency commercial payment switch, trade invoice...
|
🇧🇼 BW Francistown | Certified Commercial Platforms & Regulated FinTech |
BW0000602835
|
Source-confirmed
95%
|
Sign Up to Unlock | Unlock Free |
|
Free Signup
Valiant Nexus Clearing (Pvt) Ltd
Automated regulatory compliance audit portal, digital tax...
|
🇿🇼 ZW Beitbridge | Certified Commercial Platforms & Regulated FinTech |
4512/2006
|
Source-confirmed
95%
|
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