About Company
- Overview
- Information
- Review
Zabana Technologies
United States
2016 (9 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
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 Zabana Technologies
Company Information
Get to know Zabana Technologies
Zabana Technologies is a FinTech development firm that incubates and monetizes cutting-edge, analytics-intense solutions for the financial sector. We employ a proprietary Venture Incubation Process (VIP) which nurtures cutting-edge ideas from the whiteboard to the board room. Our VIP takes each business idea through a regimented development process that strategically allocates resources and capital to projects at the right time according to their progress and potential using a multi-product focus, resource sharing and optimization, and options-based exits. Our VIP allows for individual projects to simultaneously use the same core management structure and venture development resources. This means that Zabana Technologies can foster collaborative synergy across projects and enjoy development economies of scale, all the while maintaining the right balance between focus and diversification within our incubation pipeline.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Zabana Technologies also look…
Reviews
Social Scout
See what Social Scout found of Zabana Technologies
Provided by TrustFinance AI Analysis
Zabana Technologies Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis