Company Information

Get to know Dia Vikas Capital

Established in 2008, Dia Vikas Capital is a private limited company and a subsidiary of Opportunity International Australia. It operates as a social impact investment fund with a mission to build the capacity of the microfinance sector in India. The company provides equity and debt capital to Microfinance Institutions (MFIs), Small Finance Banks (SFBs), and other entities that offer financial services to India's economically disadvantaged populations. Dia Vikas aims to be a catalyst for poverty alleviation by supporting organizations that empower individuals, primarily women, through access to credit, savings, and other financial tools.

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Dia Vikas Capital

India

Founded in

2008 (18 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.

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