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India
2022 (4 Years)
Last online: No recent activity
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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.
Get to know Volt Money
Company Information
Get to know Volt Money
Volt Money is a digital financial services platform aimed at helping retail investors unlock the liquidity of their existing investments without selling them. The company's flagship product is an instant "Cash on anything" service, which is a credit line provided against the user's mutual fund portfolio. Part of the KreditBee group, an established digital lending platform, Volt Money's mission is to offer seamless and affordable credit solutions by leveraging technology. The platform allows users to get cash directly into their bank accounts in minutes by pledging their mutual funds as collateral, addressing immediate financial needs while their investments continue to grow.
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