About Finvasia Group

Finvasia

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

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.

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Mission

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.

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Vision

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.

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Value

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.

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Goal

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.

A team of rebels
and achievers

Our team comprises over 450 employees that work in our physical offices across UK, Greece, Cyprus, India, South Africa, Mauritius, Dubai, Japan and Australia

Finvasia Offices

450

Employees

Working across 12 physical offices across the globe

10

Brands

Disrupting various industry verticals and challenging the status quo

4

Industry verticals

Finvasia’s current suite of products spans across financial, healthcare, technology and real estate sectors

Our Evolution

A seed of humble beginnings, now a tree spanning horizons

  • 2023
    2023

    Received Financial Sector Conduct Authority (FSCA), South Africa License

    Secures Payments Provider Service Licence from DMCC

  • 2022
    2022

    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.

  • 2019
    2021

    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.

  • 2020
    2020

    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.

  • 2019
    2019

    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.

  • 2017
    2017

    Became Non Banking Financial Corporation

    Received Reserve Bank of India (RBI) approved NBFC license

  • 2015
    2015

    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)

  • 2013
    2013

    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)

  • 2011
    2011

    Registered with SEBI

    Registered as a Foreign Institutional Investor (FII, now FPI) with Securities and Exchange Board of India (SEBI)

  • 2010
    2010

    SEC( USA)

    Registered as an Investment Advisor Securities and Exchange Commission, USA

  • 2009
    2009

    Our Beginning

    Finvasia Group established in Canada & India, with a vision to make financial markets easily accessible to the masses around the globe.

Group Licenses & Regulation

Finvasia, along with its subsidiaries, is regulated or registered with over 30 regulators worldwide. A list of our licences is given below

NSE

Member M51912

India

BSE

Member Code 4043

India

MCX

Member ID 55135

India

AMFI

ARN 103331

India

NCDEX

Member ID 01259

India

NBFC

Reg No. N-06.00609

India

CDSL

DP ID 120874300,
Reg No. IN-DP-317-2017

India

FSCA

Lic No: 50410

South Africa

FSC

Lic No: IK21000018

Mauritius

FSA

Reg No. 56650

Finland

CNMV

Reg No. 4892

Spain

CySEC

Lic No. 367/18

Cyprus

SEBI

Reg No. INZ000176037

India

MNB

Reg No. K8805342

Hungary

ACPR

Reg No. 85051

France

BaFin

Reg No. 157152

Germany

FCA

Reg No. 850138

United Kingdom

CONSOB

Reg No. 5151

Italy

Finanstilsynet

Reg No. FT00118545

Norway

FI

Reg No. 56650

Sweden

AUSTRAC

DCE100595470-001

Australia

DMCC

Lic No. DMCC-880581

Dubai

FMA

Austria

HANFA

Croatia

DFSA

Denmark

FME

Iceland

FKTK

Latvia

LB

Lithuania

MFSA

Malta

KNF

Poland

ASF

Romania

ATVP

Slovenia

FSC

Bulgaria

CNB

Czech Republic

HCMC

Greece

FMA

Liechtenstein

CSSF

Luxembourg

AFM

Netherlands

CMVM

Portugal

NBS

Slovakia

Central Bank of Ireland

Ireland