BankRegulatory Scrutiny
Fino Payments Bank
IN · Navi Mumbai, Maharashtra · Reserve Bank of India (payments bank licence)
Fino Payments Bank is a Bank based in IN (Navi Mumbai, Maharashtra), regulated by Reserve Bank of India (payments bank licence). The institution's BaaS program is currently under regulatory scrutiny.
Fino Payments Bank supports the following products and services: Accounts, Payments. The bank serves customers across India.
Notable fintech partners include DBS, Amazon Pay, OLA.
Profile
- Products Supported
- AccountsPayments
- Geographies Served
- India
- Charter / Regulator
- Reserve Bank of India (payments bank licence)
- API Standards
- REST
Notable Fintech Partners
DBS, Amazon Pay, OLA
Regulatory Actions Summary
RBI monetary penalty (June 2025) for non-compliance with payments bank licensing guidelines
Notes
WARNING: API Banking platform active per Fino docs; regulatory scrutiny exists per RBI penalty — validate current operating restrictions before production enablement.
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