Company Information

Get to know Yaap Money

Yaap is a full-stack technology company founded in 2016 that integrates financial technology (fintech) with marketing technology (martech). The company operates on three core pillars: Yaap Payments, which provides API-first payment solutions for businesses; Yaap Gifting, which offers digital gift cards and rewards; and Yaap Loyalty, which develops and manages customer loyalty and rewards programs. By combining these services, Yaap aims to create seamless and engaging brand and customer experiences, with a significant presence in India, the Middle East, and Southeast Asia.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Yaap Money

Spain

Founded in

01 अक्टू. 2013 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.