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Payso Fintech
India
2015 (10 Years)
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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 Payso Fintech
Company Information
Get to know Payso Fintech
Payso Fintech, a startup company focused on simplified payments solutions promoted by ex- banker’s with cumulative experience of 50+ years in managerial capacity. Working experience in specialized areas such as Digital Payment Solutions, Physical Payments, eCommerce Acquiring business, Digital Wallet Solutions, Electronic Banking products apart from Cash Management and Transaction Banking products. Payso Fintech is fully aligned to the furtherance of stated policy objectives of RBI and the Ministry of Finance to lead the country towards a cashless, electronic, transparent, compliant and inclusive low cost financial system. They provide payment solution and cash management solution for B2B and B2C space with focus on Hyperlocal, Shared economy, eCommerce and retail point of sale business. They understand there is lot of simplification that needs to be brought in digital payments and cash management for its true adoption by both buyers and sellers.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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