Updated: July 08, 2025
Yellow Card Financial Inc.
Yellow Card Financial Inc., a Delaware corporation with company registration number 5982507, is registered as a “money services business” (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Poland
Afritech Services Sp. z o.o., a limited liability company incorporated in the Republic of Poland with KRS No. 0001072280, holds a Certificate of the Entry into the Register of Business within Virtual Currencies (No. RDWW-1069) issued on December 18, 2023, approved by the Polish Financial Supervision Authority (KNF).
Botswana
Yellow Card Botswana Proprietary Limited, a company incorporated in the Republic of Botswana with UIN BW00001143018, holds a virtual asset service provider license (Certificate No. 11/1/5 (1)) issued on September 29, 2022 by the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) and is registered for financial crime reporting purposes with the Financial Intelligence Agency (FIA).
South Africa
Yellow Card Financial South Africa (Pty) Limited, a company incorporated in the Republic of South Africa with registration number 2019/552472/07 , is a Category I financial services provider with authorisation in respect of crypto assets and is regulated by the Financial Sector Conduct Authority (FSCA) (FSP number 53790). The company is also registered for financial crime reporting purposes with the Financial Intelligence Centre of South Africa (FIC).
Zambia
Yellow Card Services Zambia Limited, a company incorporated in the Republic of Zambia with registration number 120190009741, is registered for financial crime reporting purposes with the Financial Intelligence Centre (FIC).
Nigeria
Yellow Card Financial Nigeria Limited, a company incorporated in the Federal Republic of Nigeria with registration number RC 1502209, has a pending application for admission to the accelerated regulatory incubation program administered by the Securities and Exchange Commission, Nigeria, and is registered for financial crime reporting purposes with the Nigerian Financial Intelligence Unit (NFIU).
Uganda
Yellow Card Financial Uganda Limited, a company incorporated in the Republic of Uganda with registration number 80020002060059, is registered for financial crime reporting purposes with the Financial Intelligence Authority (FIA).
Ghana
Yellow Card Ghana Limited Company, a company incorporated in the Republic of Ghana with registration number CS056612020, is registered for financial crime reporting purposes with the Financial Intelligence Center (FIC).