Company Information

Get to know SMC Finance (Moneywise Financial Services Pvt Ltd)

Moneywise Financial Services Pvt Ltd, operating under the brand name SMC Finance, is a wholly-owned subsidiary of SMC Global Securities Ltd. Incorporated in 1995, the company is registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company (NBFC). Its primary business is to provide a spectrum of secured and unsecured credit facilities, including loans against property, loans against securities, IPO financing, personal loans, and business loans, catering to the financial needs of retail, HNI, and corporate clients.

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SMC Finance (Moneywise Financial Services Pvt Ltd)

India

Founded in

2008 (18 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.