Company Information

Get to know KwikPaisa NEO Bank

KwikPaisa, a brand of KwikPaisa Services Pvt. Ltd., is a financial technology company focused on simplifying finance through its neo-banking platform. The company's mission is to drive financial inclusion, particularly in rural and semi-urban areas of India. It offers a range of services including Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments (BBPS), and Micro ATM facilities, enabling its network of agents and partners to provide essential banking services to their communities.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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KwikPaisa NEO Bank

India

Founded in

13 जुल. 2022 (4 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 :

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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.