Company Information

Get to know au financiers (india) limited

Founded in 1996 as AU Financiers (India) Ltd., the company operated as a non-banking finance company (NBFC) primarily focused on financing commercial vehicles and supporting underbanked and unreached small and medium enterprise customers in Rajasthan. After receiving a license from the Reserve Bank of India (RBI), it transformed into a Small Finance Bank and commenced its banking operations on April 19, 2017. Today, AU Small Finance Bank offers a complete suite of banking services, including savings and current accounts, fixed deposits, various loan products (vehicle, home, personal, business), credit cards, insurance, and investment services, with a mission to build a convenient, accessible, and inspiring bank.

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Financial BankingPRIMARY
Financial Other Service

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au financiers (india) limited

India

Founded in

1996 (30 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)

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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.