Company Information

Get to know Validus Fintech Services Pvt Ltd

Validus Fintech Services Private Limited is the Indian arm of the Singapore-headquartered Validus Group, a leading SME financing platform in Southeast Asia. Operating as a Reserve Bank of India (RBI) registered Non-Banking Financial Company (NBFC), the company aims to bridge the financing gap for small and medium businesses in India. By leveraging data analytics and AI-driven processes, Validus provides SMEs with access to timely and tailored growth financing, including working capital loans and other credit facilities, to support their expansion and operational needs.

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Financial FundraisingPRIMARY
Financial Other Service

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Validus Fintech Services Pvt Ltd

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.