Apps distributing managed funds

Nigeria Money Market Platform Structure Map

Follow money from an investmentAn asset or commitment of money made with the expectation of future income, growth, or both. app into the underlying money market fundA mutual fund that invests mainly in short-term, relatively liquid instruments such as treasury bills and deposits. and distinguish the platform, fund managerThe licensed firm responsible for investment decisions and day-to-day management of a fund., trustee, custodian, registrar, and SEC.

Check an operator

Responsibility chain

YOUYouinvestor
APPPlatformintermediary
FMFund managerintermediary
CUCustodiansafeguard

Stage 01

Look beyond the app brand

The app may offer its own managed product, distribute a third-party mutual fundA pooled investment vehicle that combines money from many investors into one professionally managed portfolio., or show a bank placement. The legal product determines every later responsibility.

Who is responsible at this stage?

Choose a lane, then inspect a highlighted participant.

Look here first: inspect You.

Swipe left or right to change stages, or use the arrow buttons.

Follow the four lanes

Money

No money moves until the legal product and receiving account are identified.

Assets

The intended asset may be fund units rather than direct Treasury Bills or a bank deposit.

Records

Fund name, manager, trustee, custodianA licensed institution that safeguards a fund's cash and securities separately from the manager's own assets., fees, and redemptionThe process of selling fund units back to the fund in exchange for cash. terms should be disclosed.

Oversight

SEC regulates relevant schemes and capital-market operators.

Currently following: Money

No money moves until the legal product and receiving account are identified.

Checkpoint

Can you name the underlying fund and licensed manager without referring only to the app brand?

Stage references: [1][2][3]

Before you commit money

The responsibility test

1

Underlying product

Name the fund, manager, trustee, and custodianA licensed institution that safeguards a fund's cash and securities separately from the manager's own assets..

2

Ownership evidence

Keep statements that remain useful if the app disappears.

3

LiquidityThe ease and speed with which an investment can be converted into cash without a major price concession. promise

Distinguish target redemptionThe process of selling fund units back to the fund in exchange for cash. timelines from guaranteed instant access.

Sources for this stage

These sources support the current stage. Verify later amendments and the specific product documents before acting.

Content reviewed: 11 June 2026

Educational information only. Exact arrangements vary by product and provider and may change. Regulation, quotation, listing, custody, or deposit insurance does not eliminate investment risk.