Company Information

Get to know Digital India Payments

Digital India Payments Limited is a business-to-business (B2B) company that aims to bridge the gap between the served and the un-served by enabling neighborhood retail stores to function as financial service centers. Their platform empowers retailers to offer assisted digital services such as Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments, mobile/DTH recharges, and PAN card services. The company's mission is to promote financial inclusion by making basic financial services accessible to the underbanked population through a widespread agent network.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Digital India Payments

India

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information :

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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.