Finvasia

Co-founded by ex-Wall Street bankers and is amongst India’s fastest growing company diversified in multiple industry verticals.

FinServ/Fin-tech:

Institutional Services:

Offers various Clearing, Depository, Asset Management, Lending, and Brokerage Services along with range of technology solutions to over fourteen countries while also acts as a one-stop shop for Foreign Portfolio Investors (FPI) who seek to invest in the Indian capital markets

Retail segment:

Wealth: Offering financial services ranging from Shoonya, a commission free zero brokerage & zero clearing trading application, SMART a Direct Mutual Fund Investment portal, Prism, in-house analytical back office besides various algo trading applications.
Digital Lending/Neo: As regulated NBFC building fin-tech product focusing B2C clients.

Investment Banking:

One of the subsidiaries is registered as Investment Banking services in Cyprus. Also, in process to acquire and receive global regulatory approval for Investment Banking services.

Real Estate:

Group Company is in the business of commercial construction projects on buy, build & lease model with over half million Sq Ft as AUC around TriCity.

Health Tech:

Recently acquired a North America based Health Tech and looking to diversify in health care India and global markets.
Company is registered with NSE, BSE, MCX, NCDEX, AMFI, CySEC and more. Further, the company acts as Depository Participant with CDSL and as a Non-Banking Financial Corporation (NBFC) after
receiving approval from RBI. The company received FDI funding from some of the industry’s notable Venture Capitalists against a valuation of INR 1.5 Billion in 2016, which enabled them to achieve their overarching mission to build a commission free financial ecosystem focusing on saving, investing, lending and payments

Office Locations:

Chandigarh, Mumbai (India), Cyprus, UK and Australia

Team:

500+

More details at www.finvasia.com