Company Information

Get to know Fi.Money

Founded in 2019 by former Google Pay executives Sujith Narayanan and Sumit Gwalani, Fi.Money is a financial technology company that aims to simplify banking and personal finance for the modern workforce. It operates as a neobank, providing its services in partnership with a licensed banking partner, Federal Bank. Fi's core offering is a zero-balance digital savings account that comes with features like automated savings rules (FIT rules), intelligent expense tracking, and a rewards program, all managed through a user-friendly mobile application. The company's mission is to help its users "get better with money" by providing intuitive tools that promote financial wellness.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial PSP Gateway

Contact

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Fi.Money

India

Founded in

29 5月 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.