Company Information

Get to know AU Small Finance Bank

Originally founded in 1996 as Au Financiers (India) Ltd., a non-banking finance company (NBFC), the company transformed into AU Small Finance Bank in April 2017 after receiving a license from the Reserve Bank of India (RBI). The bank focuses on serving the unserved and underserved low and middle-income individuals and Micro/Small/Medium Enterprises (MSMEs) across India. Its mission is to build a customer-centric institution that offers a full suite of banking products including savings and current accounts, fixed deposits, debit & credit cards, loans (vehicle, business, home, personal), insurance, and investments.

Industry

Financial BankingPRIMARY
Financial Other Service

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AU Small Finance Bank

India

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.