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India
2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know RASHI
Company Information
Get to know RASHI
Founded in 1989, Rashi Peripherals Limited is one of India's foremost value-added distributors for a wide range of ICT products from global brands like NVIDIA, Intel, AMD, Dell, HP, and Western Digital. The company operates on a B2B model, providing an end-to-end value chain from pre-sale activities and solutions design to technical support and logistics. With a pan-India network of branches and service centers, its mission is to be the most preferred distribution partner for brands and the supplier of choice for its customers. The company successfully launched its Initial Public Offering (IPO) in February 2024.
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