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Zobo Money is a product of Zobo Payments Limited, Torus Financial LLC, and TM Payments Limited, collectively referred to as “Zobo”. Zobo is a financial technology company, not a bank. Torus Financial LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) dealing in foreign exchange and money transmission. TM Payments Limited is a registered MSB with FINTRAC in Canada.

Banking and payment services offered through the Zobo platform are provided by one or more licensed banking and payment partners across every jurisdiction where we operate.