ABC Financial Technologies Ltd
We build DriftsetFX, an online trading platform for forex, commodities and CFDs, serving traders in Kenya, Nigeria, Ghana, the United Kingdom and the United States.
Kenya
Country of registration
5 markets
Kenya, Nigeria, Ghana, UK, USA
2 shareholders
60% / 40% ownership split
2 directors
Board of the company
Management team
Four functions own the platform: strategy, compliance, risk and finance.
Chief Executive Officer
Company strategy, product direction and partnerships.
Compliance Officer
Licensing, KYC standards, AML monitoring and regulatory reporting.
Risk Officer
Exposure limits, trade surveillance and platform risk controls.
Finance Officer
Client funds handling, reconciliation, payouts and audits.
Licensing and governance
Licensing country
Kenya. Our goal is to obtain the appropriate Capital Markets Authority authorization before accepting any real customer funds.
Business model
Commission plus spread and other legally permitted fees. No hidden charges on deposits or trades.
Administration
Segregated admin roles — Super Admin, Finance Admin, Compliance Admin and Support Admin — each with its own permissions and audit trail.
Client verification
ID or passport plus selfie verification for every real-money account, checked before withdrawals are released.
Roadmap
Demo platform
Full trading experience on virtual funds, open to all target markets while licensing progresses.
Licensed launch
Real-money trading, deposits and withdrawals switched on once CMA authorization is granted.
Growth
Targeting 1,000 active traders in the first year, with copy trading and trading competitions.