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Trust & Safety

Tshelo never holds your money.

Every contribution flows directly between members and the fund organiser through their own mobile money accounts — Orange Money, MyZaka, Smega. Tshelo only records what was paid. We never receive, hold, or transmit funds. This page explains exactly how that works, what we collect, and what we don't.

No. I · The money flow

Where the money actually goes.

When a member contributes, their funds move from their mobile money account directly to the organiser's mobile money account. Tshelo records the transaction. We do not sit in the middle.

— A single contribution —
Member
Sends P500 from her own mobile money
Mobile money
Orange Money / MyZaka / Smega
Organiser
Receives P500 in her own account
"And then a confirmation SMS lands in everyone's phone."
Tshelo
Reads the SMS — records the contribution
Every member
Sees the contribution in real-time
Audit trail
Every entry logged, exportable as PDF
No. II · What we record & what we don't

The line between record-keeping and payments.

This is the most important distinction. Tshelo is a transparency layer that runs alongside your mobile money. It is not a wallet, not an escrow, and not a payment processor.

What Tshelo does

We record & we display.

  • Read mobile money confirmation SMS pasted by the organiser
  • Extract amount, sender, reference, and timestamp
  • Display contributions and expenses to every fund member
  • Maintain a timestamped audit log of every change
  • Generate downloadable PDF reports when a fund closes
  • Send notifications when activity happens in your fund
What Tshelo does not do

We never touch the money.

  • We do not receive mobile money on your behalf
  • We do not hold balances, escrow, or float
  • We do not initiate transfers between accounts
  • We do not charge a commission on contributions
  • We do not have access to your mobile money PIN
  • We do not share your data with third parties for marketing
No. III · Your data

What we collect — and what we don't.

We collect the minimum needed to make the product work, hold it carefully, and give it back to you on request.

i.

What we collect

Your phone number for sign-in. Your name and avatar if you set them. The funds you participate in, contributions you record, expenses you log, and receipts you upload.

ii.

What we never collect

Your mobile money PIN. Your bank account details. Your national ID number. Your contacts list. Your location. Tshelo runs without any of these.

iii.

Where it lives

Your data is stored on encrypted servers managed by our infrastructure provider, with access restricted to a small group of named engineers under audit logging.

iv.

Who we share it with

No one, by default. We do not sell data, share with advertisers, or pass it to third parties for marketing. Lawful requests from authorities are handled case-by-case with notice to you where permitted.

v.

How long we keep it

Your fund records stay accessible while your account is active. When you delete a fund or your account, the records are removed within thirty days, except where the law requires we retain them.

vi.

Your rights

You can export everything we hold about you, correct anything inaccurate, and delete your account at any time. Contact us and we'll handle it within five business days.

No. IV · Disputes & complaints

If something goes wrong.

Because Tshelo doesn't hold your money, the path for resolving disputes is different from a payment app. Here's how it works.

i.

Disputed contributions

If a contribution is recorded incorrectly, the organiser can edit or remove it from the fund — and every member sees the change in the audit log. The actual funds remain in the organiser's mobile money account.

ii.

Mobile money disputes

If a transfer didn't go through, didn't arrive, or was sent in error, that's a matter for your mobile money provider — Orange Money, MyZaka, or Smega — and their dispute process. Tshelo cannot reverse a transaction we never received.

iii.

Account or data issues

For everything that's about Tshelo itself — wrong records, missing notifications, can't sign in, want your data deleted — write to us at the address below. We aim to respond within five business days.

iv.

Formal complaints

If our response doesn't resolve the matter, you can escalate via our complaints procedure. Full details are on the Complaints page, including timeframes and external escalation routes.

No. V · What we are — and what we are not

Honest about the boundary.

It matters that you know exactly what Tshelo is for, and what it isn't, before you trust your family's money to it.

i.

We are a record-keeping tool

Tshelo is a transparency and audit layer for funds that move through other rails. We're useful in the same way a well-kept ledger is useful — and just like a ledger, we need someone (the organiser) to keep things accurate.

ii.

We are not a payment processor

We do not move money. The actual transfer between members and the organiser happens entirely through Orange Money, MyZaka, or Smega — under their terms, their fees, and their security.

iii.

We are not an escrow service

We do not hold contributions until conditions are met. The organiser receives funds directly and is responsible for spending them according to the agreed purpose. Members trust the organiser the same way they always have — Tshelo just makes that trust easier to verify.

iv.

We are not a bank

We hold no deposits. We pay no interest. We are not regulated as a financial institution because we do not provide financial services. We are a software product.

No. VI · Reach us

A direct line, not a chatbot.

Trust and safety questions go to a real person on our team. No tickets, no queue gymnastics. Write to us and you'll get a reply.

For trust, privacy, data and complaints

We answer within five business days.

Email is the fastest way to reach us. If your matter is urgent — a security concern or a misuse of the platform — say so in the subject line and we'll prioritise it.

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