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India
01 Aug 2019 (6 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 Paysharp
Company Information
Get to know Paysharp
Founded in 2018, Paysharp Private Limited is a financial technology company based in India that aims to automate and simplify business payments. The company provides a comprehensive suite of payment processing solutions, including a robust payment gateway for collections via various methods like UPI, credit/debit cards, and net banking. Its core focus is on its Payouts platform, which enables businesses to automate bulk payments to vendors, employees, and customers through APIs using channels like UPI, IMPS, NEFT, and RTGS. Paysharp also offers Virtual Accounts and UPI AutoPay (e-mandate) services to streamline reconciliation and manage recurring payments.
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