Company Information

Get to know Swan Consultancy private Limited

Founded in 2015, Swan Consultancy Private Limited positions itself as a comprehensive financial services provider. The company's mission is to be a one-stop destination for individuals and businesses seeking financial solutions. Their core business revolves around acting as a consultant and facilitator for a wide array of products, including business loans, home loans, personal loans, SME/MSME financing, loan against property, insurance, and various investment services. They work with multiple banks and financial institutions to help clients find suitable products to meet their specific needs.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Swan Consultancy private Limited

Pakistan

Founded in

2016 (10 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.