Company Information

Get to know Mahalaxmi Finance

Mahalaxmi Bikas Bank Ltd. was established as a "B" Class National Level Development Bank after the merger of Mahalaxmi Finance Ltd., Malika Bikas Bank Ltd., and Siddhartha Finance Ltd. in 2017. It is one of the largest development banks in Nepal, committed to providing excellent customer service through a combination of modern technology and a wide network of branches. The bank's mission is to become the "Bank of your Choice" by focusing on financial access for all and contributing to the nation's economic development.

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Financial BankingPRIMARY
Financial Other Service

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Mahalaxmi Finance

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.