Company Information

Get to know India1 Payments Limited

Incorporated in 2006 as BTI Payments and later rebranded in 2021, India1 Payments Limited is a leading provider of ATM services in India. The company focuses on deploying and managing a large network of White Label ATMs (WLATMs) under the brand "india1ATMs". Its mission is to drive financial inclusion by providing convenient and secure access to cash and other banking services for the under-banked populace in India's semi-urban and rural areas. The company is promoted by Australia's The Banktech Group and has received funding from investors like ICICI Venture.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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India1 Payments Limited

India

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.