Company Information

Get to know XPayBack

XPayBack describes itself as India's first AI-powered Unified Spend Management Platform. It functions as a multi-brand loyalty and rewards program, allowing users to earn cashback and points on a wide range of transactions, including utility bill payments, mobile recharges, and online shopping. The platform also offers a corporate solution designed to help businesses track, manage, and save on their expenses through features like automated expense reporting and policy enforcement. The company's mission is to create a single, seamless ecosystem for all types of payments, integrating rewards and expense management for both individual consumers and business clients.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
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XPayBack

Singapore

Founded in

16 Jun 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.