Company Information

Get to know Aadhar Money

Aadhar Money operates as a business unit of Village Financial Services Ltd (VFS), a Reserve Bank of India (RBI) registered Non-Banking Financial Company - Micro Finance Institution (NBFC-MFI). The company's mission is to foster financial inclusion by empowering local merchants and shopkeepers ("Digital Dukandars") across India to become banking points. Through its B2B2C model, Aadhar Money provides a comprehensive platform that enables agents to offer essential financial services like cash withdrawals (via AEPS and Micro ATM), domestic money transfers (DMT), bill payments, and recharges to the underbanked population in their local communities.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Aadhar Money

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.