Company Information

Get to know DMI Holdings

Founded in 2008 by Shivashish Chatterjee and Yuvraja C. Singh, DMI Holdings, through its group companies like DMI Finance, has established itself as a full-stack digital lending and credit platform across India. The company leverages technology and data analytics to offer a diverse range of financial products, including corporate loans, housing finance, and digital consumer and small business financing. Its mission is to enable financial inclusion and provide accessible and customized credit solutions to a broad spectrum of the Indian population and economy.

Industry

Financial Other ServicePRIMARY
Financial Investment
Financial Wealth Management

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DMI Holdings

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.