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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PAYMENT SYSTEM OPERATORS (NON-BANK): VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BEAM MONEY PVT.LTD.
  VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION   CANCELLED CERTIFICATE OF AUTHORISATION

04-MAY-2017
 
2
History of entity/person EDENRED (INDIA) PVT.LTD.
  VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION   CANCELLED CERTIFICATE OF AUTHORISATION

30-APR-2021
 
3
History of entity/person MMP MOBI WALLET PAYMENT SYSTEMS LTD.
  VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION   CANCELLED CERTIFICATE OF AUTHORISATION

14-NOV-2018
 
4
History of entity/person TECH MAHINDRA LTD.
  VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION   CANCELLED CERTIFICATE OF AUTHORISATION

28-AUG-2018
 
5
History of entity/person TIMESOFMONEY LTD.
  VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION   CANCELLED CERTIFICATE OF AUTHORISATION

23-SEP-2010
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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