Company Information

Get to know Kuber Kapital

Founded in 2015, Kuber Kapital is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). The company's primary mission is to address the credit gap for MSMEs in India by offering quick, flexible, and accessible financing. It leverages technology and data analytics for its credit assessment, underwriting, and loan monitoring processes, aiming to empower small businesses and fuel their growth through tailored debt financing solutions.

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Financial FundraisingPRIMARY
Financial Other Service

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Kuber Kapital

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.