Company Information

Get to know RNFI SERVICES PRIVATE LIMITED

RNFI Services Private Limited, operating under its primary brand name "Relipay," is a prominent fintech company in India, incorporated in 2015. The company's mission is to foster financial inclusion by building a large network of retail agents (such as Kirana stores, mobile recharge shops, and pharmacies) and empowering them to offer a wide range of digital financial and banking services to their local communities. This B2B2C model focuses on serving the underbanked and unbanked population, especially in rural and semi-urban areas. Key services include Aadhaar Enabled Payment System (AePS), Domestic Money Transfer (DMT), Micro-ATM cash withdrawals, bill payments (BBPS), mobile/DTH recharges, and PAN card services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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RNFI SERVICES PRIVATE LIMITED

India

Founded in

2015 (11 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

FSC

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.