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Digital India Payments
India
2013 (12 Years)
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Security Information
What are the differences in regulations for each
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 Digital India Payments
Company Information
Get to know Digital India Payments
Digital India Payments Limited is a team of leaders with a vision to reach people from every walk of life by easy transaction solutions in banking and e-commerce, with the end goal of becoming a leading transaction service provider for all financial requirements across India.Digital India Payments bring to the table ample opportunities for people in the form of employment and entrepreneurship. Our solution touches people from urban to rural, tailor made specific for that region so that transactions involving Banking, Mobile, E-Commerce, ATM, Healthcare, Travel and other such, are made with ease and efficiency.Digital India Paymentswant to assist Indian villages in the quest to reignite and rediscover their potential by recreating manufacturing hubs too.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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