Company Information

Get to know Loan Pe Phone

Loan Pe Phone positions itself as a fintech platform designed to provide quick and convenient access to unsecured personal loans for Indian citizens. The service operates through a mobile app, promising a fully digital application process, minimal documentation, and rapid loan disbursement. However, the platform and its operating company, Finservice Digital Private Limited, have faced significant scrutiny and have been identified by Indian government authorities as an unauthorized lending application involved in predatory practices.

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Financial Other ServicePRIMARY

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Loan Pe Phone

India

Founded in

21 Ogs 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.