Company Information

Get to know Sheel Capital

Sheel Capital is an investment firm led by founder Sheel Mohnot, a notable angel investor and former partner at 500 Startups. The firm's core mission is to back ambitious founders and innovative companies, primarily within the fintech space and in emerging markets. Sheel Capital operates by not only providing capital but also leveraging its network and expertise to help portfolio companies grow. Its investment strategy includes acquiring existing businesses, starting new ventures, and making early-stage (angel, pre-seed, seed) investments.

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Financial InvestmentPRIMARY
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Sheel Capital

Australia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.