Company Information

Get to know the mobile wallet pvt. ltd.

Founded in 2015, The Mobile Wallet Pvt. Ltd., commonly known as TMW, is a Mumbai-based fintech company. It is authorized by the Reserve Bank of India (RBI) as a Pre-paid Payment Instrument (PPI) license holder, allowing it to operate a semi-closed loop wallet system. The company's core services revolve around digital payments, prepaid cards (in partnership with banks), and mobile wallet services for both consumers and businesses. In 2021, TMW was acquired by Riskcovry, an Insurtech infrastructure platform, to integrate TMW's payment capabilities with Riskcovry's insurance offerings, expanding into embedded finance.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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the mobile wallet pvt. ltd.

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.