Company Information

Get to know Ujjivan Financial Services

Ujjivan Financial Services Limited (UFSL) was incorporated in 2004 as a Non-Banking Financial Company (NBFC) with a mission to provide financial services to the economically active poor who are not adequately served by traditional financial institutions. It was a leading microfinance institution in India. In 2017, it launched its subsidiary, Ujjivan Small Finance Bank (USFB), after receiving a license from the Reserve Bank of India. UFSL then acted as the holding company for the bank. Following regulatory requirements and a strategic decision to simplify the corporate structure, UFSL underwent a reverse merger and was amalgamated with Ujjivan Small Finance Bank, with the merger becoming effective on February 1, 2024. The combined entity now operates solely as Ujjivan Small Finance Bank.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Ujjivan Financial Services

India

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.