Company Information

Get to know Indifi Technologies

Founded in 2015, Indifi Technologies Private Limited is a leading Indian fintech company dedicated to facilitating debt financing for small businesses. Operating as an online lending platform and a registered NBFC with the Reserve Bank of India, Indifi utilizes technology to connect MSMEs with formal lending institutions, simplifying the loan application and approval process. Its mission is to bridge the credit gap for underserved small and medium-sized enterprises by providing them with timely and accessible funding solutions tailored to their specific needs.

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Financial FundraisingPRIMARY
Financial Other Service
Financial Payment

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Indifi Technologies

India

Founded in

5月 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

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.