Compliance & Security

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Compliance You Can Build On

At CBI Technologies, trust is not an afterthought — it’s the foundation. Our platforms are built to meet the highest standards of financial, data, and operational security — so that merchants, partners, and institutions can grow with confidence.

Compliance & Security
Compliance & Security
Our Regulatory Standing:

Central Bank of Nigeria (CBN) Licences

We are fully licensed as a:

Payment Solution Service Provider (PSSP)

  • Fully Licensed

Payment Terminal Service Provider (PTSP)

  • Fully Licensed

Super Agent

  • Fully Licensed

These licences enable us to operate across physical and digital payment channels with regulatory oversight.

Built with Compliance at the Core

CBN Licensed: PSSP, PTSP, Super Agent

ISO 27001 & 22301 Certified

PCI-DSS Complaint

Our Certifications

ISO 27001 – Information Security Management

Protecting data, transactions, and platform access at every layer.

ISO 22301 – Business Continuity Management

Ensuring operational resilience and uptime — even in disruptive events.

NDPR (Nigeria Data Protection Regulation)

We operate in full alignment with NDPR principles — with documented policies, user consent flows, and audit logs.

PCI-DSS (Payment Card Industry Data Security Standard)

Card processing activities are built on secure integrations and certified endpoints.

Our Partners & Oversight

We operate with integrations and security collaborations involving:

Compliance & Security
Compliance & Security
Compliance & Security
Compliance & Security
Compliance & Security
Compliance & Security
Compliance & Security

Security by Design

Our infrastructure is:

  • Hosted in secure, scalable cloud environments
  • Protected by modern encryption and firewalls
  • Tested through internal and external reviews
Compliance & Security

Trust the Platform that Regulators, Auditors, and Partners already Trust.

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