Company Information

Get to know YAP

Launched in 2021, YAP positions itself as the UAE's first independent digital banking platform. The company's mission is to revolutionize the banking experience by providing a simple, fast, and secure way for users to manage their money through a mobile app. YAP is not a licensed bank itself; instead, it partners with licensed banks in the countries it operates in (such as RAKBANK in the UAE) to provide its financial services, focusing on the technology and user experience layer.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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YAP

India

Founded in

14 Nov 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.