Company Information

Get to know BASIX Sub-K iTransactions

Incorporated in 2010, BASIX Sub-K iTransactions Ltd. is a digital finance company that aims to bridge the gap in financial inclusion. It operates primarily as a Business Correspondent for various banks, leveraging a "phygital" (physical + digital) model to deliver a wide range of services, including agent banking, lending, insurance, and payment solutions to last-mile customers. The company's mission is to build a robust and inclusive financial ecosystem for India's underbanked population through its extensive agent network and technology platform.

Industry

Financial Other ServicePRIMARY
Financial Payment

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BASIX Sub-K iTransactions

India

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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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.