Company Information

Get to know Fincare Bank

Fincare Small Finance Bank began its journey as a microfinance institution (Disha Microfin) in 2009. It received its final license from the Reserve Bank of India (RBI) in May 2017 and commenced banking operations in July 2017. The bank's mission was to enable the financial inclusion of the unbanked and underbanked base of the pyramid, mass retail, and micro & small enterprise segments. It focused on a "digital-first" approach, offering savings accounts, loans, and other financial services primarily in rural and semi-urban India. On April 1, 2024, Fincare Small Finance Bank was officially merged with AU Small Finance Bank.

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Financial BankingPRIMARY
Financial Other Service

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Fincare Bank

Brazil

Founded in

2022 (4 Years)

Founded

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(180 reviews)

Cyprus

2017

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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.

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.