Company Information

Get to know LuLu Forex

LuLu International Exchange is a key division of LuLu Financial Holdings, a global financial services conglomerate headquartered in Abu Dhabi. Established in 2009, the company provides services in foreign currency exchange, international money transfers (remittances), and other related financial solutions. Its mission is to create inclusive and accessible financial journeys for its customers through a combination of physical branches and advanced digital platforms, such as the LuLu Money app. The company has a significant presence across the Middle East, Indian subcontinent, and Asia-Pacific regions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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LuLu Forex

India

Founded in

2010 (16 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

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.