Company Information

Get to know Shree Finance

Established in 1994, Shree Investment & Finance Co. Ltd. is a public limited company licensed by the Nepal Rastra Bank (the central bank of Nepal) as a 'C' class financial institution. The company's primary mission is to be a leading and trusted financial partner by offering a comprehensive suite of services, including various deposit schemes, credit facilities such as hire purchase, housing, and business loans, and remittance services. It aims to contribute to the economic development of Nepal by mobilizing financial resources and providing accessible credit to various sectors.

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Financial BankingPRIMARY
Financial Other Service

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Shree Finance

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.