Company Information

Get to know ICL Fincorp Investment LLC

ICL Fincorp Investment LLC is a non-banking financial company (NBFC) operating in the United Arab Emirates. It is the flagship international entity of the ICL Group, which has over 30 years of experience in the Indian financial sector. The company's mission is to provide accessible, affordable, and customer-centric financial solutions. Its primary services include offering various types of loans such as gold loans, business loans, personal loans, and vehicle loans, as well as providing investment schemes for its clients.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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ICL Fincorp Investment LLC

United Arab Emirates

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.