Home

Company

Platform

Resources

Get started

TRUST CENTER

Built to be trusted with the world's money.

Everything a compliance, risk, or operations team needs to evaluate Chrisborough, in one place. Licensing, governance, security, and the controls behind every payout.

LICENSING AND COMPLIANCE

A licensed rail, not a workaround.

Chrisborough operates as a CBN-Licensed International Money Transfer Operator, authorised by the Central Bank of Nigeria to facilitate compliant cross-border payouts into Nigeria, with regulatory partnerships across our other active markets.

CBN-Licensed IMTO operations.

Direct authorisation from the Central Bank of Nigeria for cross-border money transfer into Nigeria, with regulatory partnerships across our other active markets.

SCUML registration.

Registered with the Special Control Unit Against Money Laundering.

AML and CFT controls.

Anti-money-laundering and counter-financing-of-terrorism processes embedded into every payout, in line with local and international standards.

KYC and KYB verification.

Know-your-customer and know-your-business checks on partners and, where required, end users.

Real-time transaction screening.

Every transaction screened against sanctions, watchlists, and risk indicators before settlement.

Regulatory documentation available to verified partners on request.

GOVERNANCE

A trusted and accountable company behind the rails.

Our corporate governance and regulatory compliance are backed by verifiable registrations and named, accountable leadership. Risk oversight is defined across operations, treasury, engineering, and compliance.

Professionals in a modern office meeting

How we protect funds and data.

Security is built into every payout, from the API call to final settlement.

Encryption

Data encrypted in transit and at rest.

Access controls

Role-based access, least privilege by default.

Audit-ready logging

Every transaction logged and exportable for reconciliation.

PCI-DSS aligned handling

Payment information handled to PCI-DSS standards across the payout flow.

DATA PROTECTION

Your data, handled the way regulators expect.

We handle partner and end-user data in line with the Nigeria Data Protection Act 2023 (NDPA) and the NDPC's General Application and Implementation Directive (GAID) 2025

What we collect and why

Only what is needed to process and reconcile payouts and meet compliance obligations.

Retention and deletion

Data is retained for the periods required by law and regulation, then deleted.

Your rights and ours

How access, correction, and deletion requests are handled. See our Privacy Policy for more.

RELIABILITY

Built to stay up when your business depends on it.

99.9%

Platform uptime

99%

Payout success

Real-time

Settlement status

Real-time status on every payout, audit-ready logs for reconciliation, and defined incident handling so issues surface immediately, with a reason, not silently.

Need documentation for your regulators?

We provide licensing details, AML processes, and audit-ready reporting to support your regulatory obligations. Request the compliance pack and our team will send it over.

Request compliance documentation

Schedule a call