Company Information

Get to know IBDIC (Indian Banks' Digital Infrastructure Company)

Indian Banks' Digital Infrastructure Company (IBDIC) is a Section 8 (not-for-profit) company incorporated in November 2021 and promoted by the Indian Banks' Association (IBA). It was created as a collaborative initiative by Indian banks to develop, operate, and maintain a common digital infrastructure. The primary goal is to enhance the efficiency, security, and capabilities of the banking industry by providing shared platforms for services such as data validation, fraud risk mitigation, and potentially a public credit registry, thereby reducing costs and improving services for member banks.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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IBDIC (Indian Banks' Digital Infrastructure Company)

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

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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.