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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Financial
navigate nextFundraisingnavigate next Delhi Financial Corporation, A Delhi Govt. Undertaking

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Delhi Financial Corporation, A Delhi Govt. Undertaking

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India

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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BridgerPay

BridgerPay

(180 reviews)

foundedInCyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Company Information

Get to know Delhi Financial Corporation, A Delhi Govt. Undertaking

Established in 1970 under the State Financial Corporations Act, 1951, the Delhi Financial Corporation (DFC) is a key financial institution for the Government of the National Capital Territory of Delhi. Its primary mission is to catalyze industrial growth and development within Delhi by providing financial support to small and medium-scale enterprises (SMEs). The corporation offers a variety of loan schemes and financial services tailored for acquiring fixed assets such as land, buildings, plant, and machinery, thereby playing a crucial role in the region's industrial and commercial landscape.

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Industry

  • Financial FundraisingPRIMARY
  • Financial Other Service

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