Company Information

Get to know FMA International - The Indian Chapter

The Financial Markets Association of India (FMAI) is the primary professional association for participants in India's treasury and financial markets. Affiliated with ACI - The Financial Markets Association, Paris, FMAI's mission is to facilitate the smooth functioning and development of these markets. It achieves this by promoting best practices, high ethical and professional standards, and providing education, training, and certification for its members, who primarily consist of professionals from banks, financial institutions, and corporate treasuries.

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FMA International - The Indian Chapter

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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CySEC

FSCA

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.