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India
01 Jan 2012 (14 Years)
Last online: No recent activity
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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 Roinet Solution
Company Information
Get to know Roinet Solution
Roinet Solution Pvt. Ltd., established in 2015, is a fast-growing financial technology company in India dedicated to bridging the financial inclusion gap. Operating on a B2B2C model, the company empowers a vast network of Customer Service Points (CSPs) or agents in remote areas with a robust platform to deliver essential financial services. Their core mission, encapsulated by the philosophy "Making Life Simple," is to connect the unconnected by offering services such as Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments, micro-ATM services, and more, thereby bringing banking and digital services to the last mile.
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