Company Information

Get to know Trupay

Founded in 2015 by Rahul Gochhwal, Vivek Lohcheb, and Narender Kumar, Trupay was a financial technology company based in Gurugram, India. It developed one of India's early bank-agnostic mobile payment applications built on the Unified Payments Interface (UPI) framework launched by the National Payments Corporation of India (NPCI). The service allowed users to send and receive money directly from their bank accounts in real-time without the need to pre-load a digital wallet. In 2018, Trupay was acquired by The Mobile Wallet (TMW), a Mumbai-based payments company, and its services were subsequently integrated.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Trupay

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.