Company Information

Get to know Maitreya Capital & Business Services Pvt.Ltd.

Founded in 2012 by seasoned finance professionals, Maitreya Capital is a Mumbai-based investment banking firm focused on the mid-market corporate segment in India. The company specializes in providing a range of financial advisory services, including Mergers & Acquisitions (M&A), Private Equity syndication, Debt Syndication, and general Corporate Advisory. Their mission is to offer high-quality, independent financial advice to help entrepreneurs and corporations achieve their strategic goals, from raising capital for growth to executing complex M&A transactions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Maitreya Capital & Business Services Pvt.Ltd.

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 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.