Company Information

Get to know Starpe Finserv Pvt Ltd

Starpe Finserv Pvt Ltd is a business-to-business (B2B) financial technology company based in India. Its mission is to empower local retail stores, such as kirana shops, mobile recharge stores, and medical stores, by transforming them into digital financial hubs. The company provides a comprehensive platform that enables these merchants to offer a wide range of services to their customers, including Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments (BBPS), mobile and DTH recharges, and micro-ATM services. By creating this network of "Digital Pradhans," Starpe aims to drive financial inclusion and bring digital banking services to the underbanked population in India.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Starpe Finserv Pvt Ltd

India

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.