Company Information

Get to know aztec capital pvt ltd

Founded in 2005, Aztec Capital is a boutique investment banking and financial advisory firm based in Mumbai, India. The company specializes in providing comprehensive solutions for the debt funding requirements of Small and Medium Enterprises (SMEs), Mid-sized, and Large Corporates. Its primary mission is to act as a one-stop-shop for corporate fundraising, offering services such as Debt Syndication, Project & Infrastructure Finance, Structured Finance, and M&A Advisory. As a registered Merchant Banker with the Securities and Exchange Board of India (SEBI), it is authorized to manage and underwrite public issues and provide strategic financial advisory.

Industry

Financial FundraisingPRIMARY
Financial Investment
Financial Other Service

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aztec capital pvt ltd

India

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.