Company Information

Get to know VIPS Wallet Pvt Ltd

VIPS Wallet Pvt Ltd, incorporated in 2019, is a financial technology company based in India. Its core business revolves around a digital wallet and payment platform that facilitates a variety of services, including mobile recharges, DTH payments, and utility bill payments (electricity, water, gas). The company also operates an affiliate marketing and direct selling model, encouraging users to join its network to earn commissions and rewards, promoting its vision of financial empowerment for its members.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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VIPS Wallet Pvt Ltd

India

Founded in

2018 (8 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

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.