Company Information

Get to know Aasra Cooperative Credit Society Limited

AASRA Cooperative (U) Thrift & Credit Society Ltd. is a cooperative society registered with the Registrar of Cooperative Societies in Delhi, India (Registration No. 1231). Functioning as a member-owned financial enterprise, its primary mission is to promote saving habits and provide financial support to its members, thereby protecting them from exploitation by private money lenders. The society operates on the principles of self-help and mutual assistance, offering various deposit schemes (like Fixed Deposits and Recurring Deposits) and loan products to meet the economic and social needs of its community.

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Financial BankingPRIMARY
Financial Other Service

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Aasra Cooperative Credit Society Limited

India

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.