Company Information

Get to know Sampatti Card

Sampatti Card is a financial product offered by the Nepalese IT company Softwel (P) Ltd. It is designed to address the challenges faced by Nepali citizens in making secure online payments, both domestically and internationally. The service provides reloadable prepaid cards, available in both virtual and physical formats, including a USD-denominated card for international transactions. The company's mission is to simplify digital payments and provide a secure and accessible financial tool for online shopping, service subscriptions, and other e-commerce activities for the Nepalese market.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Sampatti Card

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.