Company Information

Get to know Dvara Money

Dvara Money is a technology platform, known as Spark, that aims to improve the financial well-being of underserved populations in India. Operating as a financial services marketplace, it connects low-income individuals and households with a curated range of financial products, including savings, credit, insurance, and investments. The company is part of the Dvara Holdings (formerly Dvara Trust) ecosystem, which is focused on a mission of financial inclusion. By leveraging technology and a deep understanding of its target customers, Dvara Money seeks to provide accessible, affordable, and comprehensive financial solutions.

Industry

Financial Other ServicePRIMARY
Financial Insurance
Financial Wealth Management

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Dvara Money

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.