Company Information

Get to know TechProcess Solutions

Founded in 2000, TechProcess Payment Services Ltd. is one of India's pioneers in the digital payment industry. The company offers a comprehensive suite of payment solutions, including a state-of-the-art payment gateway, recurring payment services (Paynimo), and mobile payment processing. Acquired by Ingenico Group and subsequently becoming part of the global payment leader Worldline, TechProcess focuses on providing seamless, secure, and efficient transaction processing for businesses across various sectors, including e-commerce, education, finance, and utilities.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Other Service

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TechProcess Solutions

India

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.