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Get to know Digital Lenders Association of India (DLAI)

Founded in 2016, the Digital Lenders Association of India (DLAI) is the leading industry body for digital lending companies in the country. As a not-for-profit, self-regulatory organization, its primary mission is to foster a responsible and sustainable digital lending ecosystem. DLAI works closely with the government, the Reserve Bank of India (RBI), and other regulatory bodies to represent the interests of its members, promote ethical business practices through its Code of Conduct, and drive innovation in the fintech sector to advance financial inclusion.

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Digital Lenders Association of India (DLAI)

India

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.