Company Information

Get to know CDL Financial Services Pvt Ltd

CDL Financial Services is a technology-driven Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). The company focuses on providing accessible and customized credit solutions to underserved segments of the Indian market. Their mission is to bridge the credit gap by leveraging technology for a faster and more efficient lending process. They offer a diverse portfolio of secured and unsecured loans, including personal loans, business loans, and loans against property, catering to both personal and commercial financial needs.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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CDL Financial Services Pvt Ltd

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.