Company Information

Get to know Ozank

Ozan Elektronik Para is a financial technology company founded with the mission to simplify digital payments for users worldwide. Established in Turkey and licensed by the Banking Regulation and Supervision Agency (BRSA) as an Electronic Money and Payment Services Institution since 2017, Ozan offers a comprehensive suite of financial tools through its "SuperApp". Key services include multi-currency accounts, international money transfers, domestic and international bill payments, QR code payments, and both virtual and physical Ozan Cards. The company serves both individual consumers and businesses, providing payment gateway solutions for merchants. With offices in Istanbul and London, Ozan aims to bridge financial services globally.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Ozank

Germany

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.