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Yellow Card

Yellow Card Financial, Inc. · Land (Quelle): US · Registrierungsdatum (Quelle): 2016

Imported score (methodology unverified)
4.00 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

Importierte Lizenzdatensätze (3)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

AufsichtsbehördenRecorded legal entityLizenznummerImported statusView record
Bank of Uganda (BoU) — Bank of Uganda (BoU)Yellow Card Financial Uganda LimitedN/Aunauthorized—
FSCA — Financial Sector Conduct AuthorityYellow Card Financial South Africa (Pty) LimitedFSP 53790regulatedView record →
NBFIRA — Non-bank Financial Institutions Regulatory AuthorityYellow Card Botswana Proprietary LimitedCertificate No. 11/1/5 (1)regulatedView record →

Datensätze vergleichen

Yellow Card — Institutionsdatensätze | RegTech Codex