Company Information

Get to know Asset Tracers India

Asset Tracers India Private Limited is a specialized service provider focused on helping individuals, legal heirs, and corporations recover lost or unclaimed financial assets. Established by a team of ex-bankers and financial professionals, the company navigates the complex procedural and legal requirements to reclaim assets such as unclaimed shares, dividends, matured deposits, insurance policy proceeds, and provident fund balances that have been transferred to government authorities like the Investor Education and Protection Fund (IEPF). Their mission is to reunite legitimate owners with their forgotten wealth by providing comprehensive end-to-end assistance, from documentation to final claim settlement.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Asset Tracers India

India

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.