Company Information

Get to know Equiniti India

Equiniti India, a wholly-owned subsidiary of EQ (formerly Equiniti Group), operates as the organization's Global Capability Centre. Established to leverage talent in India, it provides a wide range of technology-enabled business process outsourcing (BPO) and IT services. The Indian operations are integral to EQ's global service delivery, supporting core business lines such as share registration, pension administration, remediation, and loan servicing. With a focus on process excellence and digital transformation, Equiniti India handles complex administrative and payment services for some of the world's best-known brands and public sector organisations.

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Equiniti India

India

Founded in

2014 (12 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 :

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DFSA

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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.