Company Information

Get to know vkc credit & forex s.p.ltd

Founded in 1992, VKC Credit & Forex Services Limited is a prominent player in the Indian foreign exchange and money remittance sector. As an Authorized Dealer Category - II licensed by the Reserve Bank of India, the company offers a comprehensive range of services including the sale and purchase of foreign currency notes, multi-currency forex cards, and traveler's cheques. It also facilitates both outward and inward international money transfers for purposes such as education, medical treatment, and tourism, partnering with global services like Western Union and MoneyGram. The company's mission is to provide reliable, efficient, and transparent forex and remittance solutions to its retail and corporate clients across India.

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Financial PaymentPRIMARY
Financial Other Service

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vkc credit & forex s.p.ltd

India

Founded in

1995 (31 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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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.