2023
Received Financial Sector Conduct Authority (FSCA), South Africa License
Secures Payments Provider Service Licence from DMCC
Finvasia is a global innovator leveraging engineering and technology to operate across various sectors, such as finance, healthcare, technology, blockchain, and real estate. We are dedicated to challenging traditional norms of business and creating a cost-effective, ethical and integrated ecosystem of products and services that inter-operates across various industry segments.
Our wide range of portfolio includes: India's first and only commission-free financial ecosystems, a global leader of community driven social trading platform, a fintech trailblazers who have been the backbone of various public and private financial services organisations across the world, a multi-jurisdictional financial intermediation group that is licensed and registered with over 30 regulatory bodies across the world, Investment Banking License and a neo-bank that strive to challenge traditional banking industry, a knowledge sharing community for financial literacy, one-of-a-kind diabetes reversal facility that aims to put diabetes in medical reemission, state-of-the-art bio-medical devices startup, a regulated blockchain based digital payment processing solutions, and real estate management firms.
Over the history of Finvasia and all its brands and subsidiaries, we have cumulatively served a few million clients in over 150 countries that have transacted over 2.5 trillion in value.
Finvasia is a global enterprise that uses engineering and technology to innovate across various sectors such as financial services, technology, healthcare, blockchain, and real estate. We have served over 5 million clients in more than 190 countries and have transacted trillions of USD worth in value through our 10+ brands combined.
We're committed to developing a simplified, affordable, and integrated ecosystem across finance, healthcare, and technology sectors. Our mission is to create ethical, sustainable products that benefit stakeholders, leveraging economies of scale and scope to drive positive change in every industry we engage with.
We aim to leverage engineering and technology to redefine the status quo, and create solutions that solve real-life problems in all the industries we operate in, changing the way businesses have traditionally operated.
We invest in cutting-edge research and development, harnessing the power of engineering and technology to build solutions that drive progress, disrupt industries, and set new benchmarks for excellence.
Our goal is to inspire a paradigm shift across finance, healthcare, and technology sectors by challenging the status quo and deploying our engineering and technology expertise to deliver transformative solutions that benefit stakeholders and society at large.
Our team comprises over 450 employees that work in our physical offices across UK, Greece, Cyprus, India, South Africa, Mauritius, Dubai, Japan and Australia
Working across 12 physical offices across the globe
Disrupting various industry verticals and challenging the status quo
Finvasia’s current suite of products spans across financial, healthcare, technology and real estate sectors
A seed of humble beginnings, now a tree spanning horizons
Received Financial Sector Conduct Authority (FSCA), South Africa License
Secures Payments Provider Service Licence from DMCC
FSC Mauritius Licence
Received an investment banking licence from FSC Mauritius
Acquired ZuluTrade
ZuluTrade is the world’s most recognizable social network for trading, investing and wealth management. Its supremacy as the global leader has remained unchallenged as it is the most transparent platform that is available to every individual.
Invested in Gini Health
Gini Health,a Canada based healthcare tech company that pioneered DNA and lifestyle data based personalised health to prevent diseases. We are on a mission to provide healthcare to people at a time when health is top-of-mind for all of us.
Acquired Fxview
Acquired Fxview, a leading CySec regulated broker, on a mission to revolutionise forex industry by creating ethical products that will cater to the needs of new age investors and help them grow their wealth
Acquired Act Trader
ActTrader is among the world's first "Fintech" companies, founded in 2000 in the United States of America . It has a strong heritage as a Fintech solution provider, drawing on 20+ years of technological excellence.
Launched Finvasia Estates
Finvasia ventured into Real Estate. The company has an extraordinary portfolio of residential and commercial real estate assets.
Received AUSTRAC registration
Capital Wallet received approval to act as a digital currency exchange. Capital Wallet is working towards building an ecosystem of blockchain backed tools to transform the use of digital assets around the world.
Became Non Banking Financial Corporation
Received Reserve Bank of India (RBI) approved NBFC license
Became Trading Member of BSE and AMFI
Became Trading Member of Bombay Stock Exchange Ltd (BSE) and The Association of Mutual Funds in India (AMFI)
Became Trading Members with NSE and MCX
Became a Trading-cum-Clearing Member of National Stock Exchange of India Limited (NSE) and a Trading Member of Multi-Commodity Exchange of India (MCX)
Registered with SEBI
Registered as a Foreign Institutional Investor (FII, now FPI) with Securities and Exchange Board of India (SEBI)
SEC( USA)
Registered as an Investment Advisor Securities and Exchange Commission, USA
Our Beginning
Finvasia Group established in Canada & India, with a vision to make financial markets easily accessible to the masses around the globe.
Finvasia, along with its subsidiaries, is regulated or registered with over 30 regulators worldwide. A list of our licences is given below
India
India
India
India
India
India
India
South Africa
Mauritius
Finland
Spain
Cyprus
India
Hungary
France
Germany
United Kingdom
Italy
Norway
Sweden
Australia
Dubai
Austria
Croatia
Denmark
Iceland
Latvia
Lithuania
Malta
Poland
Romania
Slovenia
Bulgaria
Czech Republic
Greece
Liechtenstein
Luxembourg
Netherlands
Portugal
Slovakia
Ireland