Zeemoney is a Caribbean subsidiary of Zeepay, focused on facilitating remittances and digital financial services in Barbados.
Ghana’s Zeepay, A Rising Star in Ghanaian Fintech, Has Been Facing A Wave of Lawsuits and Regulatory Scrutiny
Zeepay was founded in 2014 to facilitate remittances directly into mobile money wallets in Africa. The company expanded from Ghana into over 20 countries, including Zambia, Ivory Coast, Sierra Leone, and The Gambia.
Zeepay To Wind Up Its Operations in Barbados After Initial Suspension from Central Bank
Zeemoney has applied to the Central Bank of Barbados to voluntarily wind up operations. The Central Bank suspended Zeemoney's license on May 5 due to concerns about its financial condition and compliance.
