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India
2022 (4 Years)
Last online: No recent activity
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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.
Get to know Zet Money
Company Information
Get to know Zet Money
ZET, which rebranded from OneCode in 2022, is a B2B2C fintech company focused on building a distribution network for financial products. Founded by Manish Shara and Yash Desai, the company's mission is to empower individuals in Tier 2 and Tier 3 cities across India by providing them with a platform to sell products like credit cards, loans, and savings accounts from leading banks and financial institutions. Agents, referred to as "ZET Advisors," use the platform to recommend and sell these products to their networks, earning a commission on each successful sale.
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