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indiagold

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India

Founded in

Jul 2020 (5 Years)

Founded

Last online: No recent activity


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0.00

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2.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know indiagold

    We combine prudent asset-liability management and credit cost discipline with advance algorithms and app based operations to drive operational efficiencies for our banking partners. indiagold's full suite product and on ground servicing stack allows our partners to grow their asset backed products across geographies - quickly and without any investment.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Technology Software Development

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