Company Information

Get to know Escrowpay India

Escrowpay, founded in 2015, is a leading Indian financial technology company that has pioneered a digital escrow platform. Its mission is to create a secure and trusted ecosystem for payments by acting as a neutral third party that holds and disburses funds only when transactional conditions between buyers and sellers are met. The platform leverages technology to replace traditional, cumbersome escrow processes with a fast, transparent, and user-friendly digital solution, catering to a wide range of use cases from B2B commerce and real estate to M&A and digital marketplaces.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Escrowpay India

India

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.