Company Information

Get to know Microfinance Institutions Network (MFIN)

MFIN is the primary representative body and Self-Regulatory Organization (SRO) for Non-Banking Financial Company - Microfinance Institutions (NBFC-MFIs) in India, recognized by the Reserve Bank of India (RBI). Established in 2009, its mission is to foster a robust, responsible, and client-centric microfinance sector. MFIN works towards financial inclusion by ensuring its members adhere to a strict code of conduct, promoting transparency, and engaging with regulators, government, and other stakeholders to shape policy and best practices for the industry.

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Microfinance Institutions Network (MFIN)

India

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.