Categories

Government-majority-owned scheduled commercial banks.

public-sector-bank · RBI

Privately held scheduled commercial banks.

private-bank · RBI

Niche banks serving underserved and unbanked segments.

small-finance-bank · RBI

Deposit-taking banks that cannot lend.

payments-bank · RBI

Payment service provider apps on the UPI rails.

upi-psp · NPCI

Prepaid payment instrument issuers.

wallet · RBI

Online payment acceptance and aggregation platforms.

payment-gateway · RBI

Digital-first banking experiences built on a partner bank licence.

neobank · RBI

Deferred payment and short-tenure credit at checkout.

bnpl · RBI

Digital personal, consumer and SME lending platforms.

lending-platform · RBI

Broking, mutual fund and wealth management platforms.

wealthtech · SEBI

Digital insurers, brokers and aggregators.

insurtech · IRDAI

Banking-as-a-service, payment orchestration and fintech API infrastructure.

infra-api · Varies

RBI-licensed NBFC-AAs operating the consented data-sharing framework.

account-aggregator · RBI

Credit information companies.

credit-bureau · RBI

Non-banking financial companies.

nbfc · RBI

Global banks operating in India or globally relevant.

international-bank · Varies

Registered virtual digital asset platforms.

crypto-exchange · FIU-IND

Point-of-sale hardware and merchant terminal vendors.

pos-terminal · RBI

Regulatory and standard-setting bodies.

regulator · None

Stock exchanges and securities depositories.

stock-exchange · SEBI

Income tax, GST and regulatory compliance filing platforms.

tax-filing · MCA