Company Information

Get to know Dvara SmartGold

Dvara SmartGold is a portfolio company of the Dvara Group, established with the mission to financially empower the underserved populations in India. The company leverages technology to make gold an accessible, affordable, and meaningful investment instrument for rural households. Through its platform and a network of partners, it allows customers to save in small, regular increments by purchasing 24K digital gold. The platform also aims to provide liquidity to these customers by facilitating loans against their gold holdings, thereby promoting financial inclusion and stability.

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Financial InvestmentPRIMARY
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Dvara SmartGold

India

Founded in

2019 (7 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.