Company Information

Get to know Zandi LLC

Zandi LLC is a B2B2C financial technology company focused on improving the financial wellness of employees in Africa. By partnering with employers, Zandi provides a mobile application that offers services such as Earned Wage Access (EWA), allowing employees to access a portion of their accrued salary before payday. The platform also includes tools for automated savings and provides financial literacy content to help users manage their money more effectively. Their mission is to provide fair, affordable, and accessible financial services to combat predatory lending and promote financial stability.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Zandi LLC

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.