Company Information

Get to know Fundwala Ventures

Fundwala Fintech Private Limited, operating as Fundwala, is an Indian financial technology company registered with the Association of Mutual Funds in India (AMFI) with ARN-173873. The company's mission is to simplify the investment process for retail investors by providing a user-friendly digital platform. They focus on offering direct plans of mutual funds, which eliminates distributor commissions, thereby maximizing returns for the investor. In addition to the investment platform, Fundwala also provides financial planning and advisory services to help clients achieve their financial goals.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Fundwala Ventures

India

Founded in

2020 (6 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.