Company Information

Get to know Zorro Credit

Zorro Credit, Inc. is a financial technology company focused on providing accessible credit solutions to immigrants and international individuals residing in the United States. Recognizing the difficulty non-U.S. citizens face in obtaining credit without a Social Security Number (SSN) or U.S. credit history, Zorro offers a credit card that allows them to start building their credit score from day one. The company partners with an FDIC-insured U.S. bank to issue its Mastercard, aiming to promote financial inclusion for newcomers to the U.S.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Zorro Credit

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.