Company Information

Get to know Easy Money Fintech Services LLP

Easy Money Fintech Services LLP is a financial technology company based in India focused on promoting financial inclusion. The company operates on a B2B2C model, empowering a network of local entrepreneurs and retailers (agents) to offer assisted digital financial services to the general public, particularly in underserved and rural areas. Their platform provides a one-stop solution for services such as Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments, mobile/DTH recharges, MicroATM services, and facilitating applications for PAN cards, ITR filing, and loans. The company's mission is to bridge the digital divide by making financial services accessible and convenient for everyone.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Easy Money Fintech Services LLP

India

Founded in

2010 (16 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.