Company Information

Get to know UdhaarKhaata

UdhaarKhaata is a fintech company based in Pakistan that provides a mobile application designed to digitize traditional, paper-based bookkeeping for small and medium-sized enterprises (SMEs). The app allows merchants to record credit (udhaar) and debit transactions, manage their accounts, and send automated payment reminders to customers via SMS or WhatsApp. The company's mission is to empower small business owners by simplifying their financial record-keeping, improving cash flow management, and facilitating the transition to a digital economy.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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UdhaarKhaata

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.