Company Information

Get to know MyBambu

MyBambu is a financial technology company focused on promoting financial inclusion for immigrant and unbanked communities in the U.S. It offers a mobile-first platform that provides users with access to a range of financial services without the need for a Social Security Number (using a government-issued ID from their home country is accepted). Key services include a bank account with a Visa® debit card (provided through a partnership with Community Federal Savings Bank), international money transfers to over 18 countries in Latin America, domestic and international bill pay, peer-to-peer transfers, and mobile phone top-ups. The company's mission is to eliminate the barriers that traditionally exclude individuals from the U.S. financial system.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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MyBambu

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.