Company Information

Get to know Ustawi Financial Services

Ustawi Inc. is a financial technology company focused on addressing the unique financial challenges faced by the immigrant community in the U.S. The company offers a suite of digital banking services through its mobile application, including a checking account with no monthly fees, a debit card, and international money transfers. By partnering with an FDIC-insured bank, Ustawi provides secure and modern financial tools, aiming to promote financial wellness and simplify banking for newcomers to the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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Ustawi Financial Services

Kenya

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.