Company Information

Get to know Transwarranty Finance Limited

Incorporated in 1994, Transwarranty Finance Limited (TFL) is a publicly listed Non-Banking Financial Company (NBFC) and a SEBI registered Category I Merchant Banker headquartered in Mumbai, India. The company offers a comprehensive suite of financial services primarily focused on corporate clients, including project finance, structured finance, corporate finance, trade finance, and advisory for mergers, acquisitions, and stressed asset resolution. TFL's mission is to provide innovative, customized, and value-added financial solutions to help businesses achieve their strategic goals.

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Transwarranty Finance Limited

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)

Security Information :

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ASIC

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.