Regulatory and Legal Disclosure

Yativo is a technology company providing cross-border payment orchestration and infrastructure services to licensed platforms, and corporate clients across multiple jurisdictions. Yativo is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under registration number 31000270723339. Yativo does not operate as a bank or deposit-taking institution and does not independently hold client funds.

All regulated financial, payment, or money transmission services accessible through the Yativo platform are delivered by duly licensed and regulated partner institutions in compliance with applicable laws and regulations of their respective jurisdictions. The orchestration and platform technology are provided by Zee Technologies SpA, a company incorporated in Chile, which develops and maintains the Yativo platform’s global infrastructure.

Yativo.com is intended for international clients and entities located outside Chile. Services offered on this domain are not available to residents or entities incorporated in Chile.