Company Information

Get to know IIFL Finance

Founded in 1995, IIFL Finance Limited is one of India's largest retail-focused diversified Non-Banking Financial Companies (NBFCs). The company provides a wide array of loans and mortgages, catering to both individuals and businesses. Its core offerings include gold loans, home loans, loans against property, and business finance solutions like secured SME loans and unsecured business loans. As part of the IIFL Group, its mission is to be the most respected company in the financial services space in India by providing innovative products and services to meet the needs of its diverse customer base.

Industry

Financial Other ServicePRIMARY
Financial Wealth Management

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IIFL Finance

India

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.