Financial and payment services
Operating companies handling collections, payouts, transfers and settlement for businesses and institutions.
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THE BBS GROUP
Connecting markets, supporting ambitions.
BBS INVEST GROUP LTD builds payment and FX infrastructure connecting the Americas, Africa and major international markets.
OUR MISSION
Making cross-border flows simple, secure and traceable.
African businesses and their international partners face multiple currencies, fragmented channels and regulatory requirements that differ from one country to the next. BBS brings these pieces together in a single infrastructure: collection, FX, settlement and tracking, with compliance at its core.
Our vision: a pan-African payment infrastructure, connected to global markets, serving fintechs, IMTOs, merchants and institutions.
A MULTI-ENTITY GROUP
Complementary companies, the same standards.
The contracting entity depends on your country, the service and the applicable regulatory framework.
FX and liquidity
An FX and liquidity activity connecting African currencies with major international currencies.
Technology and integration
Teams that build the platforms, APIs and connections with partner operators and banks.
Distribution and partnerships
Brands and local partners bringing our solutions to merchants, fintechs and end users.
REGIONAL PRESENCE
Americas · Africa · Europe · Middle East · Asia
A presence does not mean all services are offered in every country.
Americas
FX, international payments and cross-border settlement.
West Africa
WAEMU, Guinea and English-speaking marketsCollections, payouts, Mobile Money and banking partnerships close to the markets.
Central Africa
Payment operations, technology services and integration for clients in the region.
East & Southern Africa
Partner networkExtending Mobile Money coverage and corridors to the east of the continent.
Europe
European UnionInternational trade, supplier settlement and FX with the euro area.
Middle East & Asia
Dubai, China and IndiaCorridors dedicated to international trade, supplier settlement and FX.
OUR BRANDS
Products designed for each use case.
Payment services distributed via API for merchants, platforms and acquiring partners.
Discover ManyPayCash
Sending and receiving funds across selected corridors, with end-to-end tracking.
Discover TeraSendOUR VALUES
What guides our decisions.
Integrity
Clear commitments, terms stated before any transaction and accurate information about what we do and do not do.
Transparency
Documented flows, traceable references and reporting that lets clients reconcile every transaction.
Proximity
Teams on the ground in the markets we serve, who speak our clients’ language and understand their constraints.
Rigor
Proportionate risk management, formal controls and continuous improvement of our procedures.
GOVERNANCE
Three lines of defense.
Our governance rests on a clear separation of responsibilities and the independence of the compliance function.
- 01
First line: operations
Business teams apply day-to-day controls: customer checks, flow consistency and alert escalation.
- 02
Second line: risk and compliance
An independent compliance function sets the framework, reviews alerts, leads enhanced due diligence and reports to management.
- 03
Third line: independent review
Periodic reviews assess the effectiveness of the framework and follow-up on action plans.
LET’S MOVE YOUR PROJECT FORWARD
Let’s talk about your next markets.
Tell us about your business, the countries involved and your needs. Our teams will help assess your project.