Paytm Money Limited
Primary
IN
U72900DL2017PLC323936
← Broker directory
1 entity
unverified
Broker profile
PA
Paytm Money Review: Is It Legit and Regulated?
Paytm Money Limited
IN
Operating period unverified
FindMyFX score
high risk4.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- paytmmoney.com
- Address
- 136, 1st Floor, Devika Tower, Nehru Place, New Delhi 110019, India
- Contact
- [email protected]
- Primary license
- SEBI · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Paytm Money legit and regulated?
FindMyFX has license records for Paytm Money, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Paytm Money Limited is an Indian exchange broker registered with SEBI under INZ000240532. The NSE member directory marks the firm as enabled as a trading member for currency futures, which is exchange-traded currency exposure rather than retail OTC spot forex.
Professional broker overview
FindMyFX editorial summary
Paytm Money Limited is an Indian broker with corporate identity number U72900DL2017PLC323936 and SEBI broking registration INZ000240532. Its app and web platform cover Indian securities and derivatives, while the NSE directory indicates currency-futures trading-member enablement; this should not be presented as an OTC spot-forex account.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Currency access identified in the reviewed sources is exchange-traded currency futures, not a verified leveraged OTC forex product.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Exchange broker for securities and listed derivatives; the NSE directory marks currency-futures trading-member status as enabled.
- Support hours
- Not verified
Documented advantages
- SEBI and exchange membership identifiers are disclosed on the official website.
Documented limitations
- The reviewed currency product is exchange-traded futures, not verified OTC spot forex.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
currency futures
unverified
Futures and options
unverified
IPOs
unverified
mutual funds
unverified
Stocks
unverified
Research sources
Licenses and regulators
SEBI
INZ000240532
Last verified: Not shown
Type: Stock broker
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Official regulatory evidence reviewed; limitations are reflected in the score.
Security and track record
2.5/10 · 20%Official track-record evidence is limited or includes a material event.
Trading conditions
5.0/10 · 15%Only source-backed trading conditions were scored.
Company transparency
7.5/10 · 10%Score reflects the verified legal and contact disclosures.
Service quality
2.5/10 · 10%No verified service-quality dataset was available.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.