Company Information

Get to know beam money (p) ltd

Beam Money is a digital payments and remittance ecosystem operating under its parent company, Infibeam Avenues Limited, a publicly listed entity in India. Incorporated in 2012, the company aims to simplify financial transactions for individuals and businesses across India. Its core services include domestic money transfers, bill payments through the Bharat Bill Payment System (BBPS), mobile and DTH recharges, and facilitating cash withdrawals via its Micro-ATM (Aadhaar Enabled Payment System - AePS) network. The platform primarily serves the underbanked and unbanked populations through its agent-based model.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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beam money (p) ltd

India

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.