Company Information

Get to know Sandhu Finserve

Sandhu Finserve Pvt. Ltd. is a financial services provider based in India, positioning itself as a "one-stop financial hub." The company acts as an intermediary, associated with numerous major banks and Non-Banking Financial Companies (NBFCs) to offer a diverse portfolio of products. Their core business revolves around facilitating various types of loans, including home, business, personal, and project loans, as well as providing advisory services for investments in mutual funds and distributing life and general insurance products. Their mission is to offer transparent, tailored, and hassle-free financial solutions to meet the specific needs of their clients.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Sandhu Finserve

India

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.