Company Information

Get to know VillagePay

VillagePay Fintech Pvt. Ltd. is a financial technology company focused on driving financial inclusion across rural India ("Bharat"). The company's mission is to bridge the digital divide by empowering local merchants and individuals with easy-to-use and accessible digital banking and payment solutions. Through its agent-led network, VillagePay offers services such as the Aadhaar Enabled Payment System (AEPS) for cash withdrawal, Domestic Money Transfer (DMT), bill payments via the Bharat Bill Payment System (BBPS), and Micro ATM facilities, thereby converting local shops into financial service points.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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VillagePay

Ireland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.

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.