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2019 (7 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know Zoro Card
Company Information
Get to know Zoro Card
Zoro Card, Inc. is a US-based financial technology company focused on credit accessibility. Founded by a team of immigrants and recent graduates, the company's mission is to solve the "credit catch-22" where individuals need credit history to get a credit card but need a credit card to build that history. Zoro provides a secured credit card that reports to all three major credit bureaus (Equifax, Experian, TransUnion) to help users build their credit profile effectively. Zoro is a fintech company, not a bank; its banking services are provided by Piermont Bank, Member FDIC.
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