Company Information

Get to know Satin Creditcare Network

Founded in 1990, Satin Creditcare Network Limited (SCNL) is a prominent Non-Banking Financial Company - Microfinance Institution (NBFC-MFI) in India. The company's core mission is to empower underserved and unbanked populations, particularly women entrepreneurs, by providing them with microcredit and other financial products. Starting as a small operation in Delhi, SCNL has grown to become one of the largest MFIs in the country, with a significant presence across numerous states. Its business model is centered on the Joint Liability Group (JLG) lending model, which encourages financial discipline and collective responsibility among borrowers.

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Satin Creditcare Network

India

Founded in

1990 (36 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.