Company Information

Get to know Sec2payIndia E-services pvt.ltd

Sec2payIndia E-services Pvt. Ltd., incorporated in 2017, is a business-to-business (B2B) financial technology company based in India. The company's mission is to empower local retailers and small business owners by providing them with a comprehensive digital platform to offer various financial and utility services. These services include the Aadhaar Enabled Payment System (AEPS), Domestic Money Transfer (DMT), bill payments via Bharat Bill Payment System (BBPS), mobile and DTH recharges, Micro ATM services, and PAN card applications. By creating a network of 'Digital Dukans' (digital shops), Sec2payIndia aims to bridge the gap in banking and digital services, particularly in semi-urban and rural areas.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Sec2payIndia E-services pvt.ltd

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.