Company Information

Get to know SPAY FINTECH PRIVATE LIMITED

Spay Fintech is a fast-growing Indian B2B financial technology company focused on empowering local retailers and merchants to become digital service points. Through its platform, these merchants can offer a wide range of services including Aadhaar Enabled Payment System (AEPS), Micro ATM, domestic money transfers, bill payments (BBPS), mobile recharges, and travel bookings to their local communities. Spay Fintech's mission is to bridge the digital divide by serving the migrant population and other under-banked segments of Indian society, promoting financial inclusion through technology.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SPAY FINTECH PRIVATE LIMITED

India

Founded in

2021 (5 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 :

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.