Company Information

Get to know mLakshmi

mLakshmi is a UK-based financial technology company that operates as a digital finance partner for businesses, particularly Small and Medium-sized Enterprises (SMEs). The company's mission is to simplify global finance by offering services that challenge the complexity and high costs associated with traditional banking. Its core offerings include dedicated multi-currency business accounts with unique IBANs, access to international payment networks like SWIFT and SEPA for cross-border transactions, and competitive foreign exchange (FX) services. The company is not a bank but operates as an E-Money Directive (EMD) agent.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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mLakshmi

India

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.