Company Information

Get to know SAMRIDDH KENDRA (Creditbucket Technologies Pvt Ltd)

Creditbucket Technologies Pvt Ltd, operating under the brand name Samriddh Kendra, is a fintech company dedicated to fostering financial inclusion across India. It functions as a Business Correspondent (BC) for several major banks, establishing a network of agent-led outlets known as Samriddh Kendra Owners (SKOs). Through its technology platform, which utilizes Aadhaar Enabled Payment System (AePS) and Micro-ATMs, the company enables last-mile delivery of services such as cash deposits, withdrawals, domestic money transfers, bill payments, and account opening, thereby bridging the gap between mainstream financial institutions and underserved communities.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SAMRIDDH KENDRA (Creditbucket Technologies Pvt Ltd)

India

Founded in

2023 (3 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.