Company Information

Get to know PinCap

P. C. Financial Services Private Limited, operating as PinCap, is a financial technology company focused on addressing the credit gap for India's MSME sector. Established with the mission to provide quick and hassle-free access to working capital, PinCap offers a range of tailored, unsecured loan products, including supply chain financing, invoice discounting, and short-term business loans. As an NBFC registered with the Reserve Bank of India, the company leverages technology to streamline the loan application, underwriting, and disbursal process, enabling faster credit decisions for small and medium-sized businesses.

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PinCap

India

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.