Company Information

Get to know BANKIT

Founded in 2017, BANKIT SERVICES PVT. LTD. is an Indian fintech company focused on driving financial inclusion. The company operates on a B2B2C model, empowering a large network of agents, known as "DIGIMITRAs," to offer a suite of digital financial services to their local communities, particularly in semi-urban and rural areas. Key services include Domestic Money Transfer (DMT), Aadhaar Enabled Payment System (AEPS) for cash withdrawals, bill payments, mobile recharges, and micro-ATM services. BANKIT's mission is to bridge the digital divide and provide convenient access to basic banking facilities for the unbanked and underbanked population of India.

Industry

Financial PSP GatewayPRIMARY
Financial Electronic Payment
Financial Other Service

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BANKIT

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.