Company Information

Get to know KanhaPe - Recharge, Bill Payment & Shopping

KanhaPe is a digital financial services provider based in India, operating primarily as a B2B portal. The company aims to empower local retailers by providing them with a single platform to offer various digital services to their customers. These services include mobile and DTH recharges, utility bill payments (electricity, water, gas), Domestic Money Transfer (DMT), and Aadhaar Enabled Payment System (AEPS) for cash withdrawals and balance inquiries. By aggregating these services, KanhaPe enables small businesses to become digital service points, generating additional income and increasing financial inclusion in their communities.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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KanhaPe - Recharge, Bill Payment & Shopping

India

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

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.