Knowledge (XXG)

Zenus Bank

Source 📝

81: 25: 182:
is an American digital bank headquartered in San Juan. Founded in 2019 by Mushegh Tovmasyan, the company operates with an international banking licence offering Personal, Business, Corporate and Institutional banking services direct to clients through mobile apps and online banking. This approach
203:
The Bank, which officially launched its services in October 2021, was established with the aim of allowing individuals and businesses in developing countries to apply for a US bank account and debit card remotely, without needing to be a US citizen or resident, to help provide day-to-day banking
199:
Zenus was founded in Puerto Rico in 2019 by Mushegh Tovmasyan, formerly the founder and Group Chief Executive Officer of Divisa Capital and the online trader Equiti Group. He also founded the management consulting firm FXFY in Puerto Rico.
186:
The bank is a Principal Member of Visa and offers customers current accounts, virtual and physical debit cards, free international payment transfers, domestic ACH and international wire transfers in over 40 currencies. A member of the
207:
In 2021, Zenus became an official signatory of the UN Principles for Responsible Banking – the leading framework for a sustainable banking industry – committing to aligning the banking sector with the objective of the
236:
in 2020 - a first of its kind partnership allowing the instant issuance of digital cross border Visa cards to clients around the world. The Zenus Visa Infinite physical card was rolled out in October 2022.
467: 183:
enables clients to remotely open accounts without the need to be a US citizen, resident or registered business. It currently services customers in over 90 countries.
137:
Personal accounts; current accounts; Visa debit card (virtual & physical); international transfers (P2P) Domestic ACH & International Wire transfers
254: 191:(SWIFT), Zenus Bank operates a full reserve banking model without lending or credit activities, offering an international alternative to local banks. 322: 278: 224:
In 2019, Zenus closed an undisclosed pre-seed funding round from financers, including the investment firm, Three Thousand Capital.
209: 303: 366: 436: 392: 91: 127: 35: 101: 410: 340: 80: 422: 352: 213: 461: 54: 233: 44: 24: 323:"Zenus Bank Becomes Signatory of UN Principles for Responsible Banking" 188: 437:"New US challenger Zenus Bank becomes principal member of Visa" 18: 189:
Society for Worldwide Interbank Financial Telecommunications
279:"Zenus Bank receives permit to commence banking operations" 255:"Zenus Bank Receives Permit to Commence Banking Operations" 367:"US Challenger Startup Zenus Bank Picks up New Investment" 49: 39: 304:"Zenus Bank launches aiming to serve global clients" 171: 145:
Business-to-Business payments; Peer-to-Peer payments
167: 157: 149: 141: 133: 123: 115: 107: 97: 87: 468:Financial services companies of the United States 371:Financial and Business News | Finance Magnates 8: 73: 393:"Zenus Bank Becomes Visa Principal Member" 232:Zenus was granted Principal Membership by 79: 72: 246: 418: 408: 348: 338: 7: 14: 441:Electronic Payments International 391:Desk, Fintech News (2020-07-01). 321:Desk, Fintech News (2021-06-03). 210:UN Sustainable Development Goals 23: 1: 302:Vilar, Henry (16 May 2019). 259:markets.businessinsider.com 484: 78: 214:Paris Climate Agreement 38:, as no other articles 128:San Juan, Puerto Rico 16:American digital bank 397:GlobalFinTechSeries 327:GlobalFinTechSeries 204:services globally. 159:Number of employees 75: 421:has generic name ( 351:has generic name ( 102:Financial services 57:for suggestions. 47:to this page from 373:. 11 January 2021 177: 176: 119:Mushegh Tovmasyan 71: 70: 475: 452: 451: 449: 448: 433: 427: 426: 420: 416: 414: 406: 404: 403: 388: 382: 381: 379: 378: 363: 357: 356: 350: 346: 344: 336: 334: 333: 318: 312: 311: 299: 293: 292: 290: 289: 275: 269: 268: 266: 265: 251: 153:$ 25 million USD 83: 76: 66: 63: 52: 50:related articles 27: 19: 483: 482: 478: 477: 476: 474: 473: 472: 458: 457: 456: 455: 446: 444: 435: 434: 430: 417: 407: 401: 399: 390: 389: 385: 376: 374: 365: 364: 360: 347: 337: 331: 329: 320: 319: 315: 308:Fintech Futures 301: 300: 296: 287: 285: 277: 276: 272: 263: 261: 253: 252: 248: 243: 230: 222: 197: 160: 67: 61: 58: 48: 45:introduce links 28: 17: 12: 11: 5: 481: 479: 471: 470: 460: 459: 454: 453: 428: 383: 358: 313: 294: 283:thepaypers.com 270: 245: 244: 242: 239: 229: 226: 221: 218: 196: 193: 175: 174: 169: 165: 164: 161: 158: 155: 154: 151: 147: 146: 143: 139: 138: 135: 131: 130: 125: 121: 120: 117: 113: 112: 109: 105: 104: 99: 95: 94: 89: 85: 84: 69: 68: 55:Find link tool 31: 29: 22: 15: 13: 10: 9: 6: 4: 3: 2: 480: 469: 466: 465: 463: 442: 438: 432: 429: 424: 412: 398: 394: 387: 384: 372: 368: 362: 359: 354: 342: 328: 324: 317: 314: 309: 305: 298: 295: 284: 280: 274: 271: 260: 256: 250: 247: 240: 238: 235: 227: 225: 219: 217: 215: 212:and the 2015 211: 205: 201: 194: 192: 190: 184: 181: 173: 170: 166: 162: 156: 152: 148: 144: 140: 136: 132: 129: 126: 122: 118: 114: 110: 106: 103: 100: 96: 93: 90: 86: 82: 77: 65: 56: 51: 46: 42: 41: 37: 32:This article 30: 26: 21: 20: 445:. Retrieved 443:. 2020-06-30 440: 431: 400:. Retrieved 396: 386: 375:. Retrieved 370: 361: 330:. Retrieved 326: 316: 307: 297: 286:. Retrieved 282: 273: 262:. Retrieved 258: 249: 231: 228:Issued Cards 223: 206: 202: 198: 185: 179: 178: 124:Headquarters 88:Company type 62:October 2022 59: 33: 419:|last= 349:|last= 220:Fundraising 447:2022-10-06 402:2022-10-06 377:2022-10-06 332:2022-10-06 288:2022-10-06 264:2022-10-06 241:References 180:Zenus Bank 172:Zenus Bank 74:Zenus Bank 53:; try the 40:link to it 43:. Please 462:Category 411:cite web 341:cite web 142:Services 134:Products 98:Industry 195:History 168:Website 150:Revenue 116:Founder 108:Founded 92:Private 36:orphan 34:is an 423:help 353:help 234:Visa 111:2019 464:: 439:. 415:: 413:}} 409:{{ 395:. 369:. 345:: 343:}} 339:{{ 325:. 306:. 281:. 257:. 216:. 163:50 450:. 425:) 405:. 380:. 355:) 335:. 310:. 291:. 267:. 64:) 60:(

Index


orphan
link to it
introduce links
related articles
Find link tool

Private
Financial services
San Juan, Puerto Rico
Zenus Bank
Society for Worldwide Interbank Financial Telecommunications
UN Sustainable Development Goals
Paris Climate Agreement
Visa
"Zenus Bank Receives Permit to Commence Banking Operations"
"Zenus Bank receives permit to commence banking operations"
"Zenus Bank launches aiming to serve global clients"
"Zenus Bank Becomes Signatory of UN Principles for Responsible Banking"
cite web
help
"US Challenger Startup Zenus Bank Picks up New Investment"
"Zenus Bank Becomes Visa Principal Member"
cite web
help
"New US challenger Zenus Bank becomes principal member of Visa"
Category
Financial services companies of the United States

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.