Company Information

Get to know IndiaP2P

IndiaP2P is a major brand of NDX P2P Private Limited, a Non-Banking Financial Company - Peer to Peer Lending Platform (NBFC-P2P) registered with the Reserve Bank of India (RBI). Launched in 2018, the platform aims to provide an alternative investment asset class for investors seeking fixed-income returns, while offering borrowers access to credit. It utilizes a proprietary credit assessment algorithm to vet borrowers, facilitating unsecured personal loans funded by individual investors on its digital marketplace.

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Financial InvestmentPRIMARY
Financial Other Service

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IndiaP2P

India

Founded in

Oct 2021 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.