Company Information

Get to know TranServ

Founded in 2011, TranServ Private Limited was a leading player in India's digital payments space. The company's mission was to create a cashless ecosystem by offering a range of financial products, including the co-branded Udio mobile wallet, prepaid cards, and payment processing solutions for both consumers and businesses. TranServ partnered with major banks and payment networks like Visa to expand its offerings. In 2017, the company was acquired by Indiabulls Ventures Limited, and its technology and services were subsequently integrated and rebranded into the financial services super-app, Dhani.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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TranServ

India

Founded in

2011 (15 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.