Company Information

Get to know Smriti Nagrik Sahakari Bank Mydt.

Established on February 9, 1996, Smriti Nagrik Sahakari Bank Maryadit is a cooperative banking institution operating under the M.P. Co-operative Societies Act 1960 and the Banking Regulation Act 1949. The bank's mission is to provide comprehensive financial services to the general public, including various deposit schemes, loan facilities, and other banking services like RTGS/NEFT and safe deposit lockers, primarily serving the community within its operational area of Mandsaur.

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Financial BankingPRIMARY
Financial Other Service

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Smriti Nagrik Sahakari Bank Mydt.

India

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.