Company Information

Get to know M.D. Overseas

Established in 2005 and headquartered in Karnal, Haryana, M.D. Overseas is a prominent, government-recognized "Star Export House" specializing in the processing, packaging, and global exportation of high-quality Indian Basmati and Non-Basmati rice. The company's mission is to provide the finest quality rice to its customers worldwide, leveraging modern technology and a skilled workforce to maintain international standards of quality and hygiene.

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Financial Other ServicePRIMARY
Technology Software Trading Platform

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M.D. Overseas

India

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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.