Company Information

Get to know 3A FINANCIAL SERVICES LTD (Buyer & Seller Of Delisted Unlisted Shares & Securities)

Founded in 1994, 3A Financial Services Ltd has established itself as a key player in the niche market of unlisted and illiquid securities in India. The company's core business is to provide a platform and liquidity for investors, including High Net-worth Individuals (HNIs) and corporate clients, to buy and sell shares of companies that are not traded on public stock exchanges. They focus on facilitating transactions for delisted shares, unlisted equities, and pre-IPO securities, aiming to offer transparent and efficient dealing for these otherwise hard-to-trade assets.

Industry

Stock BrokerPRIMARY
Financial Other Service

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3A FINANCIAL SERVICES LTD (Buyer & Seller Of Delisted Unlisted Shares & Securities)

India

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.