Institution record
5paisa Capital
5paisa Capital Ltd
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected forex and cfd broker records: europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Exchange Board of India | INZ000010231 | Regulated | 5PAISA CAPITAL LIMITED | 2015-09-30 |
Peer source record comparison
Compare imported fields for 5paisa Capital and other records in our selected forex and cfd broker records: europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| 5paisa Capital (this record) | SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
5paisa Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is 5paisa Capital's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with 5paisa Capital (legal entity reference: 5paisa Capital Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000010231, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SEBI public register.
Which of 5paisa Capital's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected forex and cfd broker records: europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is 5paisa Capital's institutional risk classification, enforcement exposure, and score profile?
5paisa Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 4.0, brand: 5.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to 5paisa Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with 5paisa Capital (listed execution software: 5paisa: Stocks, IPO & SIP), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEBI.