Company Information

Get to know SoulPay - Money transfer Service | Bill payment | Aeps Service

Founded in 2018, SoulPay operates as a brand of Soul India Private Limited. The company aims to foster financial inclusion by creating an ecosystem for distributors and retailers to offer a comprehensive range of digital and financial services to their local communities. Their platform enables agents to provide services such as Aadhaar Enabled Payment System (AEPS), Domestic Money Transfers (DMT), bill payments via Bharat Bill Pay System (BBPS), mobile and DTH recharges, and Micro ATM withdrawals.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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SoulPay - Money transfer Service | Bill payment | Aeps Service

India

Founded in

03 12月 2020 (5 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)

Security Information :

FSCA

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.