Company Information

Get to know Avenues Payments India Pvt. Ltd.

Founded in 2001, Avenues Payments India Pvt. Ltd. operates under the well-known brand name CCAvenue. It is one of South Asia's largest payment gateway companies, offering a comprehensive platform that enables businesses to collect payments online securely and efficiently. The company provides a wide array of payment options, including all major credit cards, debit cards, Net Banking, UPI, and popular digital wallets. As a pioneer in the Indian fintech space, its mission is to provide cutting-edge, reliable, and scalable payment solutions to merchants of all sizes. The company is a subsidiary of the publicly listed entity, Infibeam Avenues Ltd.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Avenues Payments India Pvt. Ltd.

India

Founded in

03 Jan 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.