Company Information

Get to know Maza

Maza is a US-based financial technology platform focused on providing financial access to underserved communities, particularly Hispanic immigrants. The company's mission is to empower individuals who may not have a Social Security Number (SSN) by allowing them to open a US bank account using an Individual Taxpayer Identification Number (ITIN). Their core services include an FDIC-insured checking account and a Visa debit card provided through their partner bank, Blue Ridge Bank, N.A., as well as international money transfer capabilities. Maza aims to simplify banking and build a path to financial stability for its users.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Maza

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.