Company Information

Get to know YAPEAL

Founded in 2018 and headquartered in Zurich, YAPEAL AG is a pioneering Swiss FinTech company. In March 2020, it became the first company in Switzerland to be granted a FinTech license by the Swiss Financial Market Supervisory Authority (FINMA). YAPEAL's mission is to make financial services simple, transparent, and accessible to everyone. The company provides a fully digital account with a personal Swiss IBAN, a Visa Debit card, and features for easy payments, money transfers, and expense management, all managed through its mobile application.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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YAPEAL

Switzerland

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information :

Company hasn't provided information.

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.