Company Information

Get to know AASMA FINANCO & INVESTMENT PRIVATE LIMITED

Incorporated in February 1995, AASMA FINANCO & INVESTMENT PRIVATE LIMITED is a private company registered in Gurgaon, Haryana, India. It is registered with the Reserve Bank of India (RBI) as a Non-Systemically Important Non-Deposit taking Company (NBFC-ND-NSI), which authorizes it to engage in lending and investment activities using its own capital. The company does not have a public-facing website or significant online presence, suggesting it may operate as a private investment vehicle or serve a closed group of clients rather than the general public.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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AASMA FINANCO & INVESTMENT PRIVATE LIMITED

India

Founded in

2023 (3 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 :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.