Company Information

Get to know Express Money - Antlia Fintech Pvt. Ltd.

Antlia Fintech Pvt. Ltd., operating under the brand name Express Money, is a technology-driven B2B platform focused on promoting financial inclusion across India. The company's mission is to empower local Kirana stores, small businesses, and retail agents by transforming them into "Digital Dukans" (digital shops). Through its web portal and mobile application, Express Money provides a comprehensive suite of services including Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), Bill Payments (BBPS), Mobile & DTH Recharges, PAN Card services, and Micro-ATM facilities, enabling its agent network to serve the underbanked population.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Express Money - Antlia Fintech Pvt. Ltd.

India

Founded in

2019 (7 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.

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.