Company Information

Get to know Dhanlaxmi Bank

Founded in 1927 in Thrissur, Kerala, Dhanlaxmi Bank is a private sector scheduled commercial bank with a strong presence primarily in Southern India. It offers a full suite of banking products and services, including personal banking (deposits, loans), corporate banking, NRI banking, micro & agri-banking, SME services, treasury operations, and foreign exchange services. The bank aims to provide customer-centric services by leveraging technology and its extensive network of branches and ATMs across India.

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Financial BankingPRIMARY
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Dhanlaxmi Bank

India

Founded in

1927 (99 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.