Company Information

Get to know Weizmann Forex Ltd

Established in 1993, Weizmann Forex Ltd is a prominent entity in India's foreign exchange and remittance sector and is part of the Weizmann Group. As an Authorized Dealer Category - II and a Full Fledged Money Changer licensed by the Reserve Bank of India (RBI), the company offers a comprehensive range of services. These include retail and corporate foreign currency exchange, prepaid forex travel cards, and international money transfers, for which it is a principal agent of Western Union. The company serves a diverse clientele, including leisure and business travelers, students studying abroad, and corporations managing import/export payments.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Weizmann Forex Ltd

India

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.