Company Information

Get to know LEO1

Leo1, operating under the legal name Gadgetwood Eservices Private Limited, is a financial technology company focused on digitizing India's education ecosystem. The company's mission is to make quality education more accessible and affordable by offering a comprehensive platform that facilitates seamless fee collection for educational institutions and provides a rewarding payment experience for students and parents. Its core services include a payment gateway for instant fee transactions, fee financing options through partnerships with Non-Banking Financial Companies (NBFCs), and a rewards program to incentivize timely payments. Founded with the aim of solving liquidity challenges in education, Leo1 has grown to serve a large network of institutions across India.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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LEO1

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.