Company Information

Get to know PaisaDukan

PaisaDukan, a brand of BigWin Infotech Private Limited, is an online peer-to-peer lending marketplace that connects creditworthy borrowers with investors seeking alternative investment opportunities. The company is registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company - Peer to Peer Lending Platform (NBFC-P2P). Founded in 2017, PaisaDukan's mission is to foster financial inclusion by providing a transparent, efficient, and technology-driven platform for both borrowing and investing, thereby offering an alternative to traditional banking channels.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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PaisaDukan

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.