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Yellow Card

Entidad de pago · Internacional

Acerca de la empresa

Razón socialYellow Card Financial South Africa (Pty) Limited · Yellow Card Financial Inc. · Yellow Card Botswana Proprietary Limited
Año de fundación2016
Sede / país de registroNot stated
Sitio webyellowcard.io
Última comprobación10.10.2026

According to its official website, Yellow Card is a payment infrastructure company founded in 2016 by Chris Maurice and Justin Poiroux that describes itself as Africa's largest and first licensed stablecoin on/off ramp; it states that it has more than 200 employees in 20 countries, operations in over 60 countries and more than 10 billion dollars in processed volume. For banks, financial institutions and businesses it offers stablecoin access, custody and transfers, payments in USD and more than 50 local currencies, USD/EUR accounts for customers (Global Accounts), card issuing, a treasury portal and an API. According to its licences page, in South Africa Yellow Card Financial South Africa (Pty) Limited is a Category I FSP for crypto assets (FSP 53790) and operates as a third-party payment provider under sponsorship by Standard Bank and Nedbank. Group companies are registered as money services businesses (MSB) with FinCEN in the United States and FINTRAC in Canada and as virtual asset service providers in Poland, Ghana and Zambia; it states that it holds an NBFIRA licence in Botswana, SO-FIT membership in Switzerland and conditional approval under an SEC programme in Nigeria. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAInstitutional (banks, financial institutions, businesses)
DEPÓSITO MÍN.Not stated
PLATAFORMASTreasury Portal · API
PRODUCTOSStablecoin access, custody and transfers · Payments in 50+ local currencies · USD/EUR accounts (Global Accounts) · Card issuing · Local stablecoin issuance

Licencias y regulación

FSCA (Sudáfrica)

N.º de licenciaFSP 53790
Titular de la licenciaYellow Card Financial South Africa (Pty) Limited
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Yellow Card Financial South Africa (Pty) Limited (FSP 53790); authorised since 15 Nov 2024; approved product classes: crypto assets.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: octubre de 2020 – octubre de 2026

  • Retiros y pagos: 43
  • Bloqueo y congelación de cuentas: 10
  • Otros: 7
  • Atención al cliente: 3
  • Operaciones no autorizadas: 1

MEDIO — NIVEL DE QUEJAS

El 42 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Bloqueo y congelación de cuentas: Alto · Otros: Alto · Atención al cliente: Medio · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Yellow Card's Trustpilot page (64) as of 10 October 2026; one person's reviews count once, and records about fake sites and third parties using the Yellow Card name are left out. Across the complaints, long-pending withdrawals, deposits and crypto transfers not credited, and accounts frozen without explanation stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresayellowcard.io — homepage, About us, Legal, Licenses & Registrations and Complaints Management Policy (SA) pages
Registros del reguladorFSCA — Yellow Card Financial South Africa (Pty) Limited, FSP 53790 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Yellow Card Financial South Africa (Pty) Limited, 2019/552472/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación10.10.2026

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