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Bhutan
2007 (19 Years)
Last online: No recent activity
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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.
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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.
Get to know Druk Holding & Investments
Company Information
Get to know Druk Holding & Investments
Established in 2007 by Royal Charter, Druk Holding and Investments Limited (DHI) was created to hold and manage the existing and future investments of the Royal Government of Bhutan for the long-term benefit of the Bhutanese people. DHI acts as a sovereign holding company, overseeing a diverse portfolio of 21 different companies across key sectors of the Bhutanese economy, including energy, natural resources, finance, communication, aviation, trading, and real estate. Its core mission is to promote the economic development of Bhutan, enhance the value of the nation's wealth, and ensure good corporate governance across its group of companies.
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