ASABIYYAH Technologies Ltd
Statutory Governance

Legal Disclosures & Policies

Statutory registration records, privacy protections under the Nigeria Data Protection Act, and strict regulatory boundaries governing our software systems.

Corporate Identity

1. Official Registration & Corporate Governance

ASABIYYAH TECHNOLOGIES LTD is a private company limited by shares duly incorporated under the Companies and Allied Matters Act 2020 (CAMA 2020) by the Corporate Affairs Commission (CAC) of the Federal Republic of Nigeria.

Statutory Name: ASABIYYAH TECHNOLOGIES LTD
CAC Registration (RC): 9918400
Tax Identification Number (TIN): 2621713612761
Date of Incorporation: October 7, 2026
Authorized Capital: ₦5,000,000.00 (5,000,000 Ordinary Shares of ₦1.00 each)
Registered Office: 2, Kunya - B Mutum Road, Babura Town, Jigawa State — 732104

The company operates under a strict corporate governance framework with equal co-founders holding registered Persons with Significant Control (PSC) status. All commercial engagements are governed by formal contracts executed under Nigerian law.

Financial Regulatory Boundaries

2. Financial Technology & Non-Custodial Disclaimer

Statutory Classification: Pure Software Infrastructure Provider

Asabiyyah Technologies Ltd operates strictly as a technology engineering enterprise. Dila is a software infrastructure platform providing double-entry ledger automation and record-keeping for independent group organizers and registered cooperatives. Dila does NOT take custody of client deposits, issue loans, or operate as a bank. All financial transactions route directly through Central Bank of Nigeria (CBN)-licensed commercial banks and regulated payment service providers.

Asabiyyah Technologies Ltd is an enterprise software engineering company. The company is NOT a bank, microfinance institution, deposit-taking entity, payment service provider, or custodial wallet operator.

Specifically regarding the Dila platform (and Asabiyyah Adashe):

  • Zero Custody of Funds: Dila does not at any time hold, pool, or custody user funds. Group funds are never deposited into Asabiyyah bank accounts.
  • Independent Cooperative Ledger: Dila functions strictly as a double-entry accounting software tool, communication interface, and record-keeping engine utilized by independent group administrators, organizers, and registered cooperative societies.
  • Regulated Payment Routing: Any automated electronic settlements or payment collections executed via the platform route directly through Central Bank of Nigeria (CBN)-licensed commercial banks, switches, and Payment Solution Service Providers (PSSPs).
  • No Loan Origination: Asabiyyah Technologies Ltd does not extend loans, credit, interest-bearing products, or financial investment schemes.
Data Protection

3. Privacy Policy (NDPR & NDPA Compliant)

Asabiyyah Technologies Ltd complies with the Nigeria Data Protection Regulation 2019 (NDPR) and the Nigeria Data Protection Act 2023 (NDPA). We treat the privacy and confidentiality of client data as fundamental engineering requirements.

Key Privacy Commitments:

Data Minimization

We only collect data strictly necessary to fulfill project specifications or process inquiries.

Automated PII Redaction

Diagnostic logs automatically redact Personally Identifiable Information (PII) before storage.

No Commercial Data Resale

We never monetize, broker, or sell client, partner, or citizen inquiry data to third parties.

Right to Erasure

Clients and users have the statutory right to request extraction or deletion of their stored data.

For privacy inquiries or to exercise statutory rights under the NDPA, contact: info@asabiyyah.com.

Usage Agreement

4. Terms of Service & Acceptable Use

By accessing www.asabiyyah.com or utilizing Asabiyyah software systems, you agree to comply with all applicable laws of the Federal Republic of Nigeria and the acceptable use terms set forth herein.

Prohibited Conduct: Users and clients may not use Asabiyyah systems to:

  • Deploy unauthorized financial schemes, pyramid structures, or deceptive solicitations.
  • Execute automated penetration testing or vulnerability exploitation without prior written authorization.
  • Submit malicious payloads, prompt injection attacks, or bot spam through inquiry and webhook endpoints.

Governing Law: These terms are governed exclusively by the laws of the Federal Republic of Nigeria. Any dispute arising hereunder shall be subject to the jurisdiction of the competent courts of Nigeria.

Proprietary Assets

5. Intellectual Property & Trademarks

The Asabiyyah logo, brandmarks, proprietary software codebases, architectural documentation, and the brand names "Asabiyyah", "Dila", and "AMANA SHIELD" are the exclusive intellectual property of Asabiyyah Technologies Ltd, protected under Nigerian and international copyright and trademark conventions.

All client IP created under bespoke commercial contracts is assigned strictly in accordance with individual written service agreements.

Statutory Legal & Compliance Inquiries

For corporate verification, institutional contracts, or data protection questions, reach our compliance desk.

info@asabiyyah.com