Company Information

Get to know s e investments ltd

Incorporated in 1992, S E Investments Limited is an established Non-Banking Financial Company (NBFC) listed on India's Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). With over two decades of experience, the company's core business involves providing a range of loan products, specializing in small-ticket loans secured against gold jewellery ("Gold Loans"). They also offer other financial solutions, including business and personal loans, catering to the credit needs of the Indian market.

Industry

Financial BankingPRIMARY
Financial Other Service

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s e investments ltd

India

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.