Company Information

Get to know Meghraj Group

Founded in Kenya in 1922, Meghraj Group is a family-owned international financial services organization with a history spanning over 100 years. The group has a strong presence and focus on emerging markets, particularly the business corridors involving India, Japan, Africa, and the Middle East. Its operations are primarily structured into three divisions: Investment Banking (offering M&A, private equity, and debt advisory under the Meghraj Capital brand), Fiduciary Services (providing trust, company, and fund administration), and Infrastructure Consulting. The group prides itself on its long-standing relationships and deep-rooted local expertise to serve a diverse clientele across the globe.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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Meghraj Group

India

Founded in

1922 (104 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.