Company Information

Get to know Abhi

Founded in 2021, Abhi is a fintech company dedicated to improving the financial well-being of the workforce in Pakistan. The company's core product is an Earned Wage Access (EWA) service, which allows employees of partner companies to withdraw a portion of their accrued salary at any time before their official payday, helping them manage unexpected expenses and avoid high-cost debt. In addition to EWA, Abhi offers other business-focused solutions like payroll management and business financing, aiming to create a comprehensive financial ecosystem for both employers and employees.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

Contact

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Abhi

Pakistan

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

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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.

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.