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Get to know Surya Jyoti leasing and finance limited

Suryajyoti Finance Company Limited was a financial institution licensed by the Nepal Rastra Bank. It provided a range of financial services including deposits, loans, and leasing. In 2014, the company underwent a significant change by merging with NIDC Capital Markets Ltd. to form a new entity named NCM Merchant Banking Ltd. This new entity later continued its consolidation in the market, eventually becoming part of Sunrise Capital Limited. Consequently, the original "Surya Jyoti leasing and finance limited" brand and entity have been fully absorbed and no longer exist.

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Surya Jyoti leasing and finance limited

India

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.