Institution record
Rupeezy
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Rupeezy against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Rupeezy (this record) | SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Anand Rathi | SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
| Angel One | SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
| Kotak Securities | SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
| Upstox | SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
| ICICIDirect | SEBI | 1 / 1 | Risk level not supplied | 6.3 | 0 |
Rupeezy: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Rupeezy's regulatory licence status and supervisory authorisation?
In our imported dataset, Rupeezy (legal entity reference: Rupeezy) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000187932, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEBI public register.
Which of Rupeezy's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Rupeezy's 1 licence records fall directly within this jurisdictional mandate: SEBI (licence INZ000187932, regulated, entity: ASTHA CREDIT & SECURITIES PVT. LTD.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Rupeezy's institutional risk classification, enforcement exposure, and score profile?
Rupeezy carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 Rupeezy's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Rupeezy (listed execution software: Rupeezy Stocks, Options, ETF, Rupeezy, Share Market App), 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEBI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Rupeezy's supervisory scope.
Asia
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APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
APAC Macro & Institutional Capital Markets
HKEX Swap Connect & Northbound Bond Connect Hedging, Nippon NISA Equity Flows & APAC Sovereign Wealth Allocation (2026 Briefing)
HKEX Swap Connect refers to the mutual interest rate derivatives clearing link between Hong Kong and mainland China, clearing ¥31.8 billion in daily notional volume [¥31.8 billion, HKEX, Q3 2026] alongside record Nippon NISA and Singapore sovereign allocations.