Company Information

Get to know Sapient Finserv Private Limited

Sapient Finserv Private Limited is an emerging financial services provider based in India. The company's core business revolves around acting as an intermediary and consultant for individuals and businesses seeking credit facilities. They partner with a wide range of banks and NBFCs to offer and facilitate various loan products, including Unsecured Business Loans, Personal Loans, Home Loans, and Loans Against Property. Their mission is to simplify the loan acquisition process for their clients by helping them choose the right financial products that match their needs and eligibility.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Sapient Finserv Private Limited

India

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.