Company Information

Get to know 360-One Payments Group

Formerly known as IIFL Wealth Management, 360 ONE was founded in 2008 and rebranded in 2023 to reflect its comprehensive and holistic approach to financial services. The company is one of India's largest wealth and asset managers, catering to high-net-worth individuals (HNIs), ultra-high-net-worth individuals (UHNIs), family offices, and institutions. Its mission is to be the most respected wealth management firm in India, offering a full suite of services including wealth management, asset management, brokerage, and credit and financing solutions.

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Financial Wealth ManagementPRIMARY
Financial Other Service

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360-One Payments Group

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.