Company Information

Get to know Avanti - Financial Inclusion For 100 Million

Co-founded by prominent Indian business leaders Ratan Tata and Nandan Nilekani, Avanti Finance operates as a digital financial inclusion platform. Its mission is to make credit accessible and affordable for 100 million households in India that are excluded from mainstream financial services. The company leverages a paperless, presence-less, and cashless approach, partnering with a diverse network of social sector organizations, FPOs, and B2B platforms to deliver financial products efficiently and at a lower cost.

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Financial BankingPRIMARY
Financial Other Service

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Avanti - Financial Inclusion For 100 Million

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.