Company Information

Get to know Paisa Axis

Paisa Axis is a financial services company based in India that operates as a digital lending marketplace. Its primary mission is to simplify and expedite the loan application and approval process for individuals and businesses. The company leverages technology to provide a platform where customers can compare and apply for a wide range of loan products, including personal loans, business loans, home loans, and loans against property, from a network of over 30 partner banks and Non-Banking Financial Companies (NBFCs). By acting as an intermediary, Paisa Axis aims to offer tailored financial solutions and a seamless borrowing experience.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Paisa Axis

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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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.