Company Information

Get to know Phi Commerce Pvt Ltd

Founded in 2015, Phi Commerce Pvt Ltd is a financial technology company focused on simplifying digital payments. Their core mission is to create a seamless and secure payment ecosystem for businesses of all sizes through their flagship platform, PayPhi. PayPhi is an omnichannel payment gateway that aggregates various digital payment methods, including cards, UPI, net banking, and wallets, enabling merchants to accept payments both online and offline through a single integration. The company aims to drive payment automation and efficiency for sectors such as BFSI, e-commerce, education, and retail.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Phi Commerce Pvt Ltd

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.