Company Information

Get to know BSL NIDHI LIMITED

BSL NIDHI LIMITED was incorporated on May 25, 2021, and is registered with the Ministry of Corporate Affairs, Government of India. As a Nidhi company, it operates under the provisions of the Companies Act, 2013, with the primary objective of cultivating the habit of thrift and savings amongst its members. The company's business model involves accepting deposits from and lending money to its members only, for their mutual benefit. It offers various financial products like fixed deposits, recurring deposits, and secured loans (such as gold loans and loans against property) to its registered members.

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BSL NIDHI LIMITED

India

Founded in

2019 (7 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 :

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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.