Company Information

Get to know esaf bank

ESAF Small Finance Bank, which began its journey as a microfinance institution in 1992 under the name ESAF Microfinance and Investments Pvt. Ltd., transitioned into a scheduled commercial bank on March 10, 2017, after receiving a license from the Reserve Bank of India (RBI). With a history spanning over 25 years in serving underserved and unbanked segments of the population, the bank's mission is to be India's leading social bank that offers equal opportunities through universal financial access. It provides a range of banking products including savings accounts, term deposits, loans, and digital banking services to retail and corporate customers.

Industry

Financial BankingPRIMARY
Financial Other Service

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esaf bank

India

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.