Company Information

Get to know Transaction Solutions International (India) Pvt Ltd

Founded in 2005, Transaction Solutions International (India) Pvt Ltd (TSI) has established itself as a significant player in India's payments ecosystem. Initially focused on the deployment and management of ATMs for major banks, the company has since expanded its service portfolio significantly. Today, TSI provides end-to-end payment solutions, including ATM managed services (First and Second Line Maintenance), cash management logistics, and a comprehensive suite of digital payment services such as Point of Sale (POS) terminals, UPI/QR code solutions, and payment gateway services. The company's mission is to offer secure, reliable, and innovative payment services that cater to the evolving needs of banks, financial institutions, and merchants across India.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Transaction Solutions International (India) Pvt Ltd

India

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.