Company Information

Get to know phonepe app

Founded in December 2015 by Sameer Nigam, Rahul Chari, and Burzin Engineer, PhonePe has become one of India's leading digital payment platforms. It was acquired by Flipkart in 2016 and is now a demerged, majority-owned subsidiary of Walmart. The company's primary service is built on the Unified Payments Interface (UPI), allowing users to send and receive money, recharge mobile and DTH, pay utility bills, and make payments at online and offline stores. Over the years, PhonePe has expanded its offerings to include a suite of financial services such as insurance, mutual funds, digital gold, and merchant solutions, aiming to be a comprehensive financial ecosystem for its hundreds of millions of users across India.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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phonepe app

India

Founded in

2015 (11 Years)

Founded

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OVERALL SCORE

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Cyprus

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.