Company Information

Get to know Marooti Fin Credit Co Operative Society Ltd

Registered under the Multi-State Co-operative Societies Act of 2002, Marooti Fin Credit is a member-owned financial institution. Its primary mission is the socio-economic upliftment of its members by encouraging thrift, self-help, and co-operation. The society offers various financial products, including different types of deposit accounts and loan facilities, operating exclusively for the mutual benefit of its member base.

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Financial BankingPRIMARY
Financial Other Service

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Marooti Fin Credit Co Operative Society Ltd

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.