Company Information

Get to know Unipay Forex Services Pvt Ltd

Established in 2004, Unipay Forex Services Pvt Ltd is a financial services company operating as an Authorized Dealer Category-II, approved by the Reserve Bank of India. The company specializes in retail foreign exchange services, offering products such as the purchase and sale of foreign currency notes, multi-currency forex travel cards, and facilitating outward and inward remittances for purposes like education, medical treatment, and personal travel. Their mission is to provide reliable, efficient, and compliant forex solutions to individuals and corporate clients primarily within India.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Unipay Forex Services Pvt Ltd

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.