Company Information

Get to know Zolve

Zolve is a global neobanking platform founded by Raghunandan G. with the mission to create a seamless financial world for global citizens. The company addresses the significant challenge faced by individuals relocating to new countries, particularly the United States, who lack local credit history and are often excluded from mainstream financial products. Zolve provides newcomers with FDIC-insured US bank accounts and high-limit credit cards based on their credit history from their home country, eliminating the need for a Social Security Number (SSN) or a US credit score to get started.

Industry

Financial BankingPRIMARY
Financial Other Service

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Zolve

India

Founded in

2020 (6 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.