Company Information

Get to know Nishi Forex and Leisure Private Limited

Established over two decades ago, Nishi Forex and Leisure Private Limited is a Reserve Bank of India (RBI) approved Authorised Dealer Category II. The company provides a comprehensive range of foreign exchange services to both leisure and corporate travelers. Its core mission is to offer reliable and hassle-free forex solutions, including the purchase and sale of foreign currency, multi-currency prepaid forex cards, and outward wire transfers for various purposes like education and personal travel. They aim to simplify foreign exchange transactions through their network of branches and online platform.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Nishi Forex and Leisure Private Limited

India

Founded in

2018 (8 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.