Company Information

Get to know OTC Payments - Micro ATM

OTC PAY is a B2B2C fintech firm focused on driving financial inclusion in India. The company empowers local retailers and small business owners by providing them with the tools and platform to become digital financial points. Through its network of agents, OTC PAY offers essential services such as Micro ATM cash withdrawals, Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments, and recharges, primarily catering to underserved populations in semi-urban and rural areas.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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OTC Payments - Micro ATM

India

Founded in

17 Jun 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.