Company Information

Get to know BMW Fin-Invest Pvt. Ltd

BMW Fin-Invest Private Limited is an Indian private limited company incorporated on May 10, 1995. Based on its registration with India's Ministry of Corporate Affairs (MCA), it is classified as a Non-Banking Financial Company (NBFC). The company's primary activities are related to financial and investment services, likely operating as a holding company or providing loans and advances. It does not appear to maintain a public-facing website or offer retail financial products directly to the general public online.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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BMW Fin-Invest Pvt. Ltd

India

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.