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Get to know Onicra Credit Rating Agency of India Limited

Originally established as a Credit Rating Agency, Onicra Credit Rating Agency of India Limited was one of the early private credit rating agencies in India. Following the cancellation of its credit rating license by the Securities and Exchange Board of India (SEBI) in 2016, the company has repositioned itself. Today, Onicra operates as a leading provider of risk and credit management solutions, offering a wide array of services including individual credit scoring, corporate due diligence, background screening, and various verification services to help businesses mitigate operational and financial risks.

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Onicra Credit Rating Agency of India Limited

India

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.