Browsing Tag
zeepay
25 posts
Zeepay Sues MTN Ghana Over a Mobile Money Wallet Registered in Its CEO Name
The fintech and its managing director want GH¢15 million in damages, saying MTN ignored requests for nearly three years to fix the name on a corporate wallet
Zeepay, AI and Legislative Controversies: Examining Ghana’s Tech Ecosystem in 2026
A licensing scandal, a wave of failures and a funding slowdown are testing whether the country's startup scene has matured — or simply stalled
Bank of Ghana Pulls Zeepay’s E-Money Licence, Citing Unbacked Deposits
The central bank says Zeepay issued electronic money without the cash to back it, capping months of mounting legal and regulatory pressure on the fintech
Ghana’s Zeepay, A Rising Star in Ghanaian Fintech, Has Been Facing A Wave of Lawsuits and Regulatory Scrutiny
Zeepay grew from a small Accra startup into a pan-African payments name backed by international investors. A string of regulatory sanctions and unpaid debts is now testing how durable that growth really was
Ghana Court Orders Zeepay and Its CEO to Pay $11.6 Million to Customer
The ruling against one of Ghana's best-known fintech companies adds to a cascade of legal and regulatory setbacks that has put its future in question
A Creditor Reportedly Wants Ghanaian Courts To Seize Assets of Zeepay Over Unpaid Debt
Obsidian Achernar has filed a winding-up petition against Zeepay at Ghana's Commercial Court, claiming the mobile money firm owes $1.22 million and has run out of time to pay.
Zeepay To Wind Up Its Operations in Barbados After Initial Suspension from Central Bank
Zeepay's local subsidiary, Zeemoney, is closing after Barbados's central bank suspended its licence over concerns about financial health, governance and regulatory compliance.
Zeepay Secures $18M Debt Funding to Boost Remittance Operations
Zeepay, a player in Africa’s digital remittance and mobile money space, has secured $18 million debt funding. Why…
Bank of Ghana Grants Zeepay Approval for Outbound Money Transfer within the Regulatory Sandbox
Zeepay, an Africa fintech and a challenger in the mobile money sector has secured regulatory approval from the…
Zeepay Raises $3 Million From Verdant Capital Hybrid Fund To Support Its Growth
Zeepay, a Ghanaian remittance and mobile money service company, has closed a $3 million equity investment from Verdant…