Company Information

Get to know bti payments pvt. limited.

BTI Payments Private Limited, incorporated in 2006, is a prominent payment services company in India. It is a joint venture between The Banktech Group and ICICI Ventures. The company's primary mission is to enhance financial inclusion by deploying and managing a vast network of White Label ATMs (WLAs) under the "india1 ATM" brand, making it the largest WLA operator and the third-largest ATM network in the country. Focusing on semi-urban and rural regions, BTI Payments provides accessible cash withdrawal and other banking services. In addition to its ATM network, the company also operates bill payment kiosks, further expanding its footprint in the assisted digital payments sector.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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bti payments pvt. limited.

India

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.