Company Information

Get to know BANKFIN CONSULTANCY & SERVICES GAURAV CHOUDHARY FOUNDER & CEO

BankFin Consultancy Services is a financial consultancy firm located in New Delhi, India, founded by Gaurav Choudhary. The company acts as an intermediary, assisting clients in securing a wide range of loan products, including home loans, business loans, personal loans, and project financing, from various banks and Non-Banking Financial Companies (NBFCs). Their mission is to simplify the loan acquisition process by providing expert guidance, handling documentation, and helping clients find the most suitable financial products and competitive interest rates.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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BANKFIN CONSULTANCY & SERVICES GAURAV CHOUDHARY FOUNDER & CEO

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.