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IndiaNivesh

Regulated
India
,
Since 1931
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1
Account Types
Basic

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

8 methods

Bank Transfer

bank transfer
3 days
Fee:
Free
Fee:
Free

Visa/MasterCard

credit card
4 days
Fee:
Free
Fee:
Free

Skrill

e wallet
24 hours
Fee:
Free
Fee:
Free

Neteller

e wallet
24 hours
Fee:
Free
Fee:
Free

Cryptocurrency (BTC, ETH)

crypto
Instant
Fee:
Free
Fee:
Free

UPI

bank transfer
Instant
Fee:
Free
Fee:
Free

IMPS

bank transfer
Instant
Fee:
Free
Fee:
Free

Paytm

e wallet
Instant
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 34%, 2: License 63%, 3: Software 0%, 4: Spread 0%, 5: Account Type 10%, 6: Symbol 0%
Regulation
34%Poor
License
63%Fair
Software
0%Poor
Spread
0%Poor
Account Type
10%Poor
Symbol
0%Poor

Company Information

Full Name:IndiaNivesh
Founded:1931
Headquarters:India
Enterprise Offices:1offices

Customer Support

Phone:
+91 022 – 62406240
Live Chat:
business_hours
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about IndiaNivesh: its history, the licences it holds, its trading conditions and its fees.

Introduction and Overview

IndiaNivesh is a trading broker and financial services provider that seeks to create an investment platform where investors and traders can participate in various financial markets. Although there is little information accessible to the general public with regard to IndiaNivesh, this financial broker operates within the financial services industry, serving clients who have an interest in market trading and investing opportunities.

Background and History

IndiaNivesh offers its services as an unregulated service provider in the high-end brokerage and financial services provided in the India Stock Exchange. It deals in products and services on equities, mutual funds, derivatives, IPO/OFS, currencies, insurance, commodities, LAS&MTF, customised solutions, portfolio management services, private equity, strategic investments, research, sales & trading, capital raise (equity & debt), India entry, globalisation of Indian companies, mergers & acquisitions.

Essential Features and Services

As there is a lack of publicly available information on the matter, some information on their product portfolio as well as their platforms has remained undocumented. However, a broker in this category will generally offer various instruments such as equity, commodity, forex, among others.

One would expect IndiaNivesh to be equipped with a trading system that offers necessary tools for investment analysis, order processing, and portfolio management. This is common in the trading industry to serve the interests of beginners, as well as expert, investors.

Regulatory Compliance and Licensing

Regulatory supervision is one of the most significant elements to be considered when evaluating the credibility and security of any given financial service provider. Unfortunately, not much information can be found on the regulatory licenses possessed by IndiaNivesh.

It is recommended that clients exercise caution and make inquiries directly with IndiaNivesh concerning its regulatory status prior to becoming actively engaged in trading.

Regulator

License Number

Status

-

Trading Conditions and Platform Technology

The specifics of trading, such as spreads, leverage, and minimum deposits, required when trading with IndiaNivesh, are not publicly available. These details are required to gauge the cost of trading with the broker.

Also, information concerning the technology used in the trading platform, such as supported devices, speed, and tools, is not provided. Generally, brokers provide traders with platforms such as web-based platforms, desktop platforms, or mobile platforms to cater to traders' individual preferences.

Trading Condition

Details

Spreads

Few details available

Leverage

Limited information available

Minimum Deposit

Limited information available

Platform Technology

Not much available

Fee Structure

The knowledge of the fees is crucial for a trader to be able to calculate the total cost of trading. However, IndiaNivesh does not provide enough information regarding its fees, such as deposit fees, fees for withdrawal of funds, and commissions.

Without transparency in the fees being charged, prospective clients must be cautious and ask directly about fees from IndiaNivesh so that additional costs will not be unexpectedly incurred.

Fee Type

Details

Deposit Fees

Little information available

Withdrawal Fees

Restricted data available

Commission

Limited information available

The User Experience and Market Reputation

As there are few publicly available review sites and testimonials, insufficient information exists about the user experience and market reputation of IndiaNivesh. Traders always look for brokers that have strong customer service, efficient platforms, and open communication.

Conclusion

IndiaNivesh is a trading broker along with financial services, where there is limited public information available. Although it is a trading broker, essential facts about the trading terms, cost structure, and trading platforms are not known. Prospective traders interested in IndiaNivesh must be cautious in dealing with the broker. Whether to trade with IndiaNivesh or any broker for that matter depends on factors such as transparency. As discussed earlier, transparency is an important consideration when choosing the best broker in the current financial systems.

Regulation check

Regulatory Licenses

IndiaNivesh is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Securities and Exchange Commission No number recorded

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
India
Authority strength
Tier 1 (securities)
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • Compensation schemeSIPC insures up to $500,000 per customer (including $250,000 cash)
  • Complaints routeSEC Tips/Complaints/Referral
  • Maximum leverage1:50

These are the rules SEC sets for the firms it licenses. They are not a statement about how IndiaNivesh applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record. Leverage up to 1:1.

1 account type
AccountMin DepositLeverageCommission
BasicStandardNot recorded1:1No detailed account types found
Account names and conditions as published by IndiaNivesh, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

11 ways to fund an account. 7 credit instantly.

11 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
International transfer fees may apply. Available for international clients.
Not recordedNot recordedUSD 1Not recordedNot recorded3 days
Visa/MasterCardCredit Card
Withdrawals processed to the same card only. Available for clients with Visa/MasterCard.
Not recordedNot recordedUSD 1Not recordedNot recorded4 days
SkrillE-WalletAvailable for clients with Skrill accounts.Not recordedNot recordedUSD 1Not recordedNot recorded24 hours
NetellerE-WalletAvailable for clients with Neteller accounts.Not recordedNot recordedUSD 1Not recordedNot recorded24 hours
Cryptocurrency (BTC, ETH)CryptocurrencyAvailable for clients with cryptocurrency wallets.Not recordedNot recordedUSD 1Not recordedNot recordedInstant
UPIBank Transfer
VPA (Virtual Payment Address) must match the account holder's name. Available for clients with UPI-enabled bank accounts in India.
Not recordedNot recordedINR 100INR 300INR 100,000Instant
IMPSBank TransferAvailable for clients with IMPS-enabled bank accounts in India.Not recordedNot recordedINR 500INR 500INR 200,000Instant
PaytmE-WalletAvailable for clients with Paytm accounts in India.Not recordedNot recordedINR 500INR 500INR 50,000Instant
PhonePeE-WalletAvailable for clients with PhonePe accounts in India.Not recordedNot recordedINR 500INR 500INR 50,000Instant
Google PayE-WalletAvailable for clients with Google Pay accounts in India.Not recordedNot recordedINR 500INR 500INR 50,000Instant
PayPalE-WalletNot recordedNot recordedNot recordedNot recordedNot recordedInstant
Fees, limits and processing times as published by IndiaNivesh, recorded by Wikilix.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the IndiaNivesh brand.

1 entity
  • INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITEDActiveIndiaRegistration U65921MH2008PTC255175Established Jan 4, 2019
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about IndiaNivesh

Most Popular Questions
IndiaNivesh offers customer support via live chat during business hours and email at customersupport@indianivesh.in. Support is available in English, and the broker maintains active social media profiles on Facebook, Twitter, LinkedIn, Instagram, and YouTube.
IndiaNivesh offers a maximum leverage of 1. This means clients can trade with a leverage ratio of 1:1, indicating no leverage is provided for trading.
IndiaNivesh supports various funding methods including bank transfers, credit cards (Visa/MasterCard), e-wallets like Skrill, Neteller, Paytm, PhonePe, Google Pay, and PayPal, as well as cryptocurrencies such as BTC and ETH. Processing times vary from instant for cryptocurrencies and UPI to a few days for bank transfers and credit cards. Minimum deposit amounts depend on the method and currency.
IndiaNivesh is regulated by the Securities and Exchange Commission (SEC) in the USA, a Tier 1 securities regulator. It operates under onshore regulation with client fund insurance provided by SIPC, which insures up to $500,000 per customer. This regulatory framework offers a medium level of transparency and complaint mechanisms through the SEC.
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