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India
2022 (4 Years)
Last online: No recent activity
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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.
Get to know MoneyWide
Company Information
Get to know MoneyWide
MoneyWide is the digital lending brand of Mamta Projects Private Limited, a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). As part of the SMC Group, a diversified financial services company, MoneyWide leverages technology to offer a streamlined and fully digital process for personal loan applications and disbursals. Its mission is to promote financial inclusion by providing accessible credit solutions to a broad spectrum of customers across India through its website and mobile application.
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