Company Information

Get to know BFC Forex & Financial Services

BFC Forex & Financial Services (India) Pvt Ltd is part of the BFC Group Holdings W.L.L, a global financial services group with a history dating back to 1917. As an authorized Dealer Category-II licensed by the Reserve Bank of India (RBI), the company is a prominent player in India's foreign exchange and remittance market. Its core services include international money transfers, foreign currency exchange (notes, travellers cheques, and multi-currency travel cards), and wholesale currency services, catering to retail customers, corporations, and other financial institutions.

Industry

Financial PaymentPRIMARY
Financial Insurance
Financial Other Service

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BFC Forex & Financial Services

India

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.