Company Information

Get to know Muthoot Global UK Ltd

Muthoot Global UK Ltd is a subsidiary of The Muthoot Group, a large Indian financial conglomerate with over 134 years of business history. The UK entity was established to provide reliable and cost-effective money remittance services for individuals sending money abroad from the United Kingdom and Europe. Its primary focus is on remittance corridors to India, Sri Lanka, Nepal, and other South Asian and African countries. The company is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, ensuring compliance and security for its customers' transactions.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Muthoot Global UK Ltd

United Kingdom

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.