Company Information

Get to know PASHA Capital Investment Company CJSC

PASHA Capital Investment Company CJSC was established in 2012 and is part of PASHA Holding, one of the largest financial groups in Azerbaijan. The company plays a significant role in the development of the local capital markets by offering a comprehensive suite of investment services to both corporate and individual clients. Its core services include brokerage on local and international markets, margin trading, underwriting of securities, mergers and acquisitions (M&A) advisory, and financial consulting. PASHA Capital aims to be the premier provider of investment services in the region by adhering to international standards of practice and corporate governance.

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Financial InvestmentPRIMARY
Financial Other Service

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PASHA Capital Investment Company CJSC

Azerbaijan

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.