Company Information

Get to know Finova Capital

Founded in 2015, Finova Capital is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). Its mission is to foster financial inclusion by providing access to credit for the unorganized and unreached MSME sector, primarily in semi-urban and rural areas of India. The company leverages technology and a customer-centric approach to offer a range of loan products, including business loans and loans against property, tailored to the needs of small business owners who often lack access to traditional banking services.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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Finova Capital

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

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.