Company Information

Get to know PhoneKhata

PhoneKhata is a financial technology company focused on empowering Micro, Small, and Medium Enterprises (MSMEs) in India. It offers a digital bookkeeping application aimed at replacing traditional paper-based ledgers ('bahi khata') with a simple, voice-enabled mobile solution. The service allows business owners to record credit (Jama) and debit (Udhar) transactions, track payments, send automated payment reminders via SMS and WhatsApp, and manage customer and supplier accounts digitally, thereby simplifying financial management for small businesses.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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PhoneKhata

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.