Company Information

Get to know RapiPe

RapiPay Fintech Private Limited, incorporated in 2019, is a prominent B2B2C fintech company in India. As a subsidiary of Capital India Finance Ltd. (CIFL), RapiPe aims to be the largest network of Direct Business Correspondents (DBCs) in the country. The company empowers local retailers and merchants (called RapiPe 'Agents') to offer a range of digital financial services to their customers, including Domestic Money Transfer (DMT), Aadhaar Enabled Payment System (AEPS), Micro ATM, bill payments, and recharges. Their mission is to bridge the digital divide by providing accessible and secure financial services to the underbanked population of India.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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RapiPe

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.