Company Information

Get to know Filit Bharat

Filit Bharat, a brand of Filit Fintech Foundation, began operations in 2021 as a B2B platform aimed at increasing financial inclusion in India. The company empowers a network of agents (such as local shop owners) by providing them with the tools to offer essential financial services to their communities. These services include Aadhaar Enabled Payment System (AEPS) for cash withdrawals and balance inquiries, Bharat Bill Payment System (BBPS) for utility payments, Domestic Money Transfer (DMT), and MicroATM facilities. Filit's mission is to bridge the gap between digital banking and the underbanked population through its accessible and agent-driven model.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Filit Bharat

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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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.