Company Information

Get to know Phocket Infotech

Phocket Infotech Private Limited is an Indian fintech company that operates the mobile application "Phocket," an AI-based platform offering instant personal loans. The company's mission is to provide quick and easy access to credit for salaried professionals and college students. Registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company - Peer to Peer Lending Platform (NBFC-P2P), Phocket leverages technology to streamline the loan application and disbursal process, offering unsecured loans for various personal needs.

Industry

Financial Other ServicePRIMARY
Technology Software Development

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Phocket Infotech

India

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.