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Yezzi
United States
2011 (14 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Yezzi
Company Information
Get to know Yezzi
Yezzi is a socially-oriented money transfer platform designed specifically for underbanked consumers to send remittances to their families back in their home countries. Instead of going to traditional money transfer shops, Yezzi’s platform allows consumers to set up and manage their accounts on their smartphones or online and pay for their money transfers in cash at their favorite retailers across the Unites States without the need for a bank account or credit card. Families are able to receive their money in cash at thousands of major retail locations and banks or on a prepaid card delivered to their homes. Yezzi was launched in 2011 and is based in Chicago, Illinois.
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- Financial Other ServicePRIMARY
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