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Roinet Solution

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India

Founded in

01 Jan 2012 (13 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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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.

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    Company Information

    Get to know Roinet Solution

    ROINET is a Fintech company and established with a vision to serve the underserved. We offer different financial services to people in rural and remote areas. We digitally empower the unbanked- underserved population. We are trusted by several large public sectors and private commercial banks, and several financial institutions. We offer services like Digital Banking, Doorstep Banking, Pre-paid Card based solutions, Assisted E-commerce, Insurance and allied services, Bill pay and travel services, Remittance Services, and Lending.

    Industry

    • Financial Other ServicePRIMARY

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