Company Information

Get to know DMI Capital

Founded in 2008, DMI Capital is the NBFC arm of the DMI Group. It is a technology-enabled financial services firm focused on providing tailored credit solutions across the Indian market. The company's core businesses include corporate lending to businesses, financing for real estate developers and projects, and a rapidly growing digital finance arm that offers consumer and small-business loans through various partnerships. DMI's mission is to leverage technology and deep credit expertise to make credit accessible and transparent for a broad range of customers in India.

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DMI Capital

Mexico

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.