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India
2017 (9 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 RupeeCircle
Company Information
Get to know RupeeCircle
RupeeCircle is a digital lending marketplace that facilitates unsecured personal loans for salaried individuals and offers a fixed-income investment product for lenders. The company, operated by Fiinzee Technologies Private Limited, is a registered Non-Banking Financial Company - Peer to Peer Lending Platform (NBFC-P2P) with the Reserve Bank of India (RBI). Its mission is to leverage technology to make credit more accessible and affordable for borrowers while providing a new asset class for investors seeking alternative investment options.
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