Company Information

Get to know Pammvi Consultancy

Established in 2005 and operating as part of the Pammvi Group, Pammvi Consultancy is a leading export house and consultancy firm based in India. The company positions itself as a one-stop-shop for international clients seeking to source a diverse range of products, including pharmaceuticals, chemicals, agricultural goods, engineering components, and turnkey projects. Its core mission is to act as a reliable sourcing agent and merchant exporter, bridging the gap for global buyers by providing comprehensive solutions for procurement, quality control, and logistics from the Indian market.

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Pammvi Consultancy

India

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.