Company Information

Get to know fintech ventures private limited

FINTECH VENTURES PRIVATE LIMITED is a private company incorporated in New Delhi, India, on December 1, 2016. According to public records from India's Ministry of Corporate Affairs, the company is active and its directors are associated with Indifi, a prominent digital lending platform for small businesses. The entity itself does not have a public-facing brand, website, or direct service offering, suggesting it likely functions as a holding, investment, or special purpose vehicle for its directors' other activities in the financial technology sector.

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Financial InvestmentPRIMARY
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fintech ventures private limited

India

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.