Company Information

Get to know transcorp international ltd

Founded in 1994 and listed on the Bombay Stock Exchange (BSE), Transcorp International Limited has grown into a significant player in India's financial services sector. The company operates as a Non-Banking Financial Company (NBFC) and holds an Authorized Dealer Category-II license from the Reserve Bank of India (RBI), allowing it to conduct a wide range of foreign exchange transactions. It is also one of the first non-bank entities to receive a perpetual license for issuing Prepaid Payment Instruments (PPI). Transcorp's core business revolves around retail forex, international and domestic money transfers, and offering multi-currency travel cards and gift cards, catering to both individual and corporate clients.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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transcorp international ltd

India

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.