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India
04 Jul 2012 (13 Years)
Last online: No recent activity
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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.
Get to know Happay
Company Information
Get to know Happay
Founded in 2012 by Anshul Rai and Varun Rathi, Happay is a B2B FinTech company that provides a comprehensive suite of solutions for corporate expense management. The platform offers corporate cards, automated expense tracking and filing, invoice processing, and travel management services to help businesses digitize and streamline their spending. Initially a P2P payment app, the company pivoted to focus on the enterprise segment. In December 2021, Happay was acquired by CRED, a major Indian financial technology company, to further build out its offerings for the corporate sector.
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