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Zenus Bank
Puerto Rico
13 Mar 2019 (6 Years)
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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 Zenus Bank
Company Information
Get to know Zenus Bank
The US bank account for anyone, anywhere. Zenus Bank allows individuals and businesses to apply remotely for a bank account and Visa debit card. By combining the latest financial technology, processes, and an international banking license we’re opening up US banking to a global audience. Driven by our own personal experiences of low banking standards and limited services available in numerous countries; Zenus exists to provide more financial options to the internationally active, giving people and businesses a ZenLife without the need to travel or even be a US resident, citizen or registered company. Headquartered in San Juan, the group has operations across United States, Europe and South America. The company was founded in 2019 by Mushegh Tovmasyan and is based in San Juan, Puerto Rico.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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