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India
2022 (4 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know SEABUCKS FINSERV PVT LTD
Company Information
Get to know SEABUCKS FINSERV PVT LTD
Seabucks Finserv is a business-to-business (B2B) fintech company focused on empowering unbanked and underbanked populations in India. Their mission is to provide comprehensive digital financial solutions through a network of agents, often referred to as "Digital Dukans". The company offers a platform that enables these agents to provide services like Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments (BBPS), mobile recharges, and Micro-ATM services to their local communities. By leveraging technology, Seabucks aims to bridge the gap in financial inclusion and create new income opportunities for small entrepreneurs.
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