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India
2009 (17 Years)
Last online: No recent activity
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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.
Get to know Chaitanya
Company Information
Get to know Chaitanya
Founded in 2009, Chaitanya India Fin Credit Private Limited is a Non-Banking Financial Company (NBFC-MFI) focused on financial inclusion for underserved populations in rural India. The company's mission is to provide reliable, affordable, and accessible financial services to help its customers achieve economic stability and growth. In 2019, Chaitanya was acquired by and is now a wholly-owned subsidiary of Navi Technologies, continuing its operations to empower rural communities through micro-loans for income generation, emergencies, and other essential needs.
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