Company Information

Get to know AU Finance Pvt. Ltd

Founded in 1996 in Jaipur, India, by Mr. Sanjay Agarwal, the company began as AU Financiers, a non-banking finance company (NBFC) primarily focused on financing commercial vehicles and secured business loans for small and medium enterprises (SMEs). For over two decades, it built a strong presence in serving under-banked and un-banked customers in rural and semi-urban areas. In 2015, it received a license from the Reserve Bank of India (RBI) to establish a Small Finance Bank, and in April 2017, it officially commenced its banking operations as AU Small Finance Bank. The bank's mission is to provide inclusive banking solutions through a combination of physical branches and digital platforms.

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Financial BankingPRIMARY
Financial Other Service

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AU Finance Pvt. Ltd

India

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.