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Pakistan
2022 (4 Years)
Last online: No recent activity
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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.
Company Information
Get to know AbhiPay
Abhi (often referred to as AbhiPay) is Pakistan's first financial wellness platform, founded with the mission to reduce financial stress for employees and increase their productivity. The company's flagship service is Earned Wage Access (EWA), a solution that integrates with employers' payroll systems to allow their staff to withdraw a portion of their earned but unpaid salary at any time before the official payday. This provides a Shariah-compliant and interest-free alternative to high-cost predatory loans. In addition to EWA, Abhi offers other business-focused solutions, including payroll processing, payroll financing, and SME financing, aiming to become a comprehensive financial partner for businesses and their employees.
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