Company Information

Get to know ABHIPAISA

AbhiPaisa is a financial technology company that operates as an early wage access (EWA) and employee financial wellness platform. The company's mission is to disrupt the traditional payday lending model by providing employees with on-demand access to their accrued but unpaid salary, helping them manage mid-month cash shortages without resorting to high-interest loans. AbhiPaisa partners with employers to offer this service as an employee benefit, integrating with the company's payroll system. The service is a brand of S PEN Micro-Credit Private Limited, a Non-Banking Financial Company (NBFC) based in India.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ABHIPAISA

India

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.