Company Information

Get to know Rupey World

Founded in 2018, Rupey World Fintech Private Limited is a fast-growing B2B fintech company based in India. Its mission is to bridge the digital divide by empowering local retail stores to function as financial service points. Through its web and mobile application, the company enables a network of agents (kirana stores, mobile shops, etc.) to offer services such as Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments (BBPS), mobile/DTH recharges, and Micro ATM withdrawals to their local communities, primarily targeting underbanked populations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Rupey World

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.