United States
Yellow Card Financial Inc., a Delaware corporation with registration number 5982507, is registered as a money services business (MSB Registration No. 31000334522123) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
Africa Tech Holdings, LLC, an Alabama limited liability company with registration number 000-840-208, is registered as a money services business (MSB Registration No. 31000308810167) with FinCEN.
Canada
Alkepay Inc., a company incorporated in Ontario with registration number 1001176840, is registered as a money services business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Registration No. C10001750) and, since September 8, 2026, as a payment service provider with the Bank of Canada under the Retail Payment Activities Act. The company's registration can be viewed on the Bank of Canada's Registry of Payment Service Providers. The company provides fiat currency services only and does not engage in digital asset transactions.
Switzerland
StaaS Fintech Services SA, a company incorporated in Switzerland with its registered office in Lugano, Ticino, and registration number CHE-289.354.794, has been affiliated since June 11, 2026 with the Supervisory Organisation for Financial Intermediaries and Trustees (SO-FIT), a self-regulatory organization licensed by the Swiss Financial Market Supervisory Authority (FINMA) (SO-FIT membership no. 1571). The company provides its services exclusively to eligible and select corporate and institutional clients.
Poland
Afritech Services Sp. z o.o., a limited liability company incorporated in the Republic of Poland with KRS No. 0001072280, is registered as a virtual currency service provider on the Register of Business Within Virtual Currencies maintained by the Polish Ministry of Finance, through the Director of the Inland Revenue Administration Chamber in Katowice (Registration No. RDWW-1069, entered December 18, 2023). The company conducts its virtual asset service activities outside the European Union and does not service customers in the European Union.
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).
Ghana
Yellow Card Ghana Limited Company, a company incorporated in the Republic of Ghana with registration number CS056612020, has been registered as a virtual asset service provider with the Bank of Ghana since August 2025 and, since April 8, 2026, has been a participant in the digital assets regulatory sandbox of the Securities and Exchange Commission, Ghana. The company 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, was admitted on August 14, 2026, on a conditional approval-in-principle basis, to the Accelerated Regulatory Incubation Program of the Securities and Exchange Commission, Nigeria. The company is also registered for financial crime reporting purposes with the Nigerian Financial Intelligence Unit (NFIU).
Rwanda
Yellow Card Rwanda Limited, a company incorporated in the Republic of Rwanda with registration number 113398056, is registered for financial crime reporting purposes with the Financial Intelligence Centre (FIC).
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 authorised to operate as a third party payments provider (TPPP) under sponsorship arrangements with Standard Bank (effective January 22, 2026) and Nedbank (effective March 30, 2026), and is registered for financial crime reporting purposes with the Financial Intelligence Centre (FIC).
Malawi
Yellow Card Services Limited, a company incorporated in the Republic of Malawi with registration number COYR-DBE1P9B, is registered for financial crime reporting purposes with the Financial Intelligence Authority (FIA).
Tanzania
Yellow Card Tanzania Limited, a company incorporated in the United Republic of Tanzania with registration number 146989098, has a pending application for admission to the Bank of Tanzania’s fintech regulatory sandbox and is registered for financial crime reporting purposes with the Tanzania Financial Intelligence Unit (FIU) as a reporting person under the Anti-Money Laundering Act.
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).
Zambia
Yellow Card Services Zambia Limited, a company incorporated in the Republic of Zambia with registration number 120190009741, is registered as a virtual asset service provider with the Bank of Zambia pursuant to Bank of Zambia Circular 05/2026 (registered March 2026) and is registered for financial crime reporting purposes with the Financial Intelligence Centre (FIC).