S
Simplypaisa.com
India
Founded in
2013 (13 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Simplypaisa.com
Company Information
Get to know Simplypaisa.com
SimplyPaisa is a business-to-business-to-consumer (B2B2C) fintech company focused on driving financial inclusion in India. Its mission is to empower local retailers and small business owners to become digital service points, offering essential banking and financial services to their communities. Through its web and mobile application, the company enables its agent network to provide services such as Aadhaar Enabled Payment System (AEPS) for cash withdrawal, Domestic Money Transfer (DMT), bill payments (BBPS), mobile/DTH recharges, and Micro ATM services, primarily targeting the underbanked population in rural and semi-urban areas.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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