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TechProcess Solutions
India
2000 (25 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 TechProcess Solutions
Company Information
Get to know TechProcess Solutions
TechProcess Solutions offers transaction and payment processing services across a spectrum of industries in India. Its services include processing debit and credit transactions for the telecom, insurance, mutual funds, credit cards, banks, and NBFCs. The company offers various platforms, including CustomerCenter that provides multi-location pickup/collection services for checks and mandates; BankCenter, an online platform to access and view status and reports on mandates and transactions; FeesJunction, a payment processing platform, which enables institutions to offer a range of payment options for parents and students; and TechPro Enabler that enables financial distributors to offer online services to their clients. TechProcess Solutions was founded in 2000 and is based in Mumbai, India.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Payment
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