Company Information

Get to know Dealsafe Pvt Ltd

Dealsafe Pvt Ltd provides an online escrow service that safeguards funds for various types of transactions, including the sale of goods, services, and digital assets. The company's mission is to foster a trusted ecosystem for commerce by acting as a neutral third party that holds a buyer's payment in a secure, RBI-regulated nodal bank account. The funds are only released to the seller once the buyer confirms that all terms of the deal have been met, thereby protecting both parties from potential fraud and disputes.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Dealsafe Pvt Ltd

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.