Company Information

Get to know FOREXPAY - DANG INVESTMENTS PVT LTD

Operating under the legal entity Dang Investments Pvt Ltd, ForexPay is a fintech platform based in India, authorized by the Reserve Bank of India (RBI) as a Full Fledged Money Changer (FFMC). The company functions as a B2B and B2C online marketplace, aiming to simplify and digitize foreign exchange services for individuals and corporations. Its primary offerings include buying and selling foreign currency, issuing and reloading multi-currency forex travel cards, and facilitating international remittances (wire transfers).

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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FOREXPAY - DANG INVESTMENTS PVT LTD

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.