Company Information

Get to know INDOS Financial

Founded in 2012, INDOS Financial established itself as a leading independent provider of depositary and AML oversight services in the UK and Ireland. The company specialized in serving alternative investment funds, including hedge funds, private equity, and real estate funds, helping them comply with the Alternative Investment Fund Managers Directive (AIFMD). In April 2021, INDOS Financial was acquired by JTC PLC, a global provider of fund, corporate, and private client services. The acquisition expanded JTC's fund service capabilities, particularly in the depositary space, integrating the INDOS team and expertise into its global Institutional Client Services division.

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INDOS Financial

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.