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India
01 Mar 2011 (15 Years)
Last online: No recent activity
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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.
Get to know Mswipe Technologies
Company Information
Get to know Mswipe Technologies
Founded in 2011 by Manish Patel, Mswipe Technologies is one of India's largest independent merchant acquirers and point-of-sale network providers. The company's mission is to empower merchants of all sizes with secure, seamless, and affordable digital payment acceptance solutions. Mswipe offers a comprehensive suite of products including POS terminals (mPOS, G2, G2-BUZZ, QR), payment gateways, payment links, and value-added services like 'Mcashier' and loan offerings (Mkeeda). They were one of the first companies to introduce a mobile POS (mPOS) solution in India and have since expanded to serve a diverse range of industries across the country.
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