Company Information

Get to know Fino Financial

Fino Payments Bank is a subsidiary of Fino Paytech, which has been serving the banking industry for over a decade. It received its final license from the Reserve Bank of India (RBI) and began operations in 2017. The company's mission is to provide simple, accessible, and affordable banking solutions to the underbanked and unbanked segments of the Indian population. It operates on an "asset-light" model, relying on a vast network of merchants who act as banking points, offering services like savings accounts, money transfers, bill payments, and insurance.

Industry

Financial BankingPRIMARY
Financial Other Service

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Fino Financial

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.