Company Information

Get to know Cleva card

Cleva is a US-based fintech company with a mission to build the financial infrastructure for Africa's remote and freelance economy. It addresses the challenge African freelancers face in receiving international payments by offering them USD-denominated virtual accounts and accompanying virtual USD Mastercards. This allows users to receive payments from international clients and employers (like Deel and Upwork) and spend globally without the high fees and currency conversion issues typical of traditional banking in the region. Cleva is a financial technology platform and not a bank; its banking services are provided through partnerships with regulated financial institutions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Cleva card

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.