Yellow

In our imported dataset, Yellow (legal entity reference: Yellow Card Financial South Africa (Pty) Limited) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence FSP 53790, status: regulated, Tier-2; NBFIRA (Non-bank Financial Institutions Regulatory Authority) — licence Certificate No. 11/1/5 (1), status: regulated, Tier-3; BoU (Bank of Uganda) — licence Not supplied, status: unauthorised, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSCA, NBFIRA, BoU public register.

Yellow is registered at Yellow Card Financial, Inc., Atlanta, Georgia, United States. and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 3 recorded licences (FSCA, NBFIRA, BoU) should be evaluated for cross-border passporting and local solicitation rules.

Yellow carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (BoU: unauthorised). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Yellow, institutional and retail allocators should: (1) confirm the domain (yellowcard.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.