Company Information

Get to know zaggle prepaid ocean services pvt. ltd.

Founded in 2011, Zaggle Prepaid Ocean Services Limited is a leading player in the spend management and corporate fintech space in India. The company provides a unified platform for businesses to manage their expenses, payments, and employee benefits. Its core offerings include the Zaggle Corporate Card for business expenses, the ZEMS (Zaggle Expense Management Solution) software for automating expense reporting, and the Propel platform for managing employee rewards, recognition, and channel partner incentives. Zaggle's mission is to digitize, simplify, and automate business spending for corporations, SMEs, and startups.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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zaggle prepaid ocean services pvt. ltd.

India

Founded in

2011 (15 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.

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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.