Company Information

Get to know FinPay Technologies Pvt Ltd

Founded in 2017, FinPay Technologies Pvt Ltd is a financial technology company focused on driving financial inclusion in India. The company operates on a B2B2C model, empowering a network of agents and merchants with a digital platform to offer assisted financial services to the underbanked and unbanked populations. Key services include Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments (BBPS), mobile recharges, and micro-ATM services, thereby turning local stores into accessible financial touchpoints.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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FinPay Technologies Pvt Ltd

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.