Company Information

Get to know Dvara Holdings

Formerly known as Dvara Trust, Dvara Holdings was incorporated in 2012 with a mission to ensure every individual and enterprise has complete access to a range of financial services. The company operates on a "portfolio" model, promoting and partnering with diverse financial service providers that cater to the specific needs of low-income and remote households. Their approach aims to foster financial well-being and deepen financial inclusion across India by creating a national network of accessible and high-quality financial institutions.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Dvara Holdings

India

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.