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India
2009 (17 Years)
Last online: No recent activity
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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.
Get to know Oreex Finance Solutions India
Company Information
Get to know Oreex Finance Solutions India
Oreex Finance Solutions India Private Limited is a business-to-business (B2B) financial technology company focused on developing and providing API-based solutions for a wide range of financial services. The company's core mission is to empower other businesses, such as retail networks and startups, by enabling them to integrate comprehensive payment and banking functionalities into their own platforms. Their service portfolio includes key Indian financial infrastructure APIs like the Aadhaar Enabled Payment System (AEPS), Bharat Bill Payment System (BBPS), Domestic Money Transfer (DMT), and various recharge services for mobile and DTH.
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