Welcome Foreign Investors
Invest in India a Land of Billion Opportunities
From Individual Investors to Multinational Corporations,
We serve a broad spectrum of foreign clients, covering
Foreign Portfolio Investors, Family Offices, Corporations, and Trusts
Recognized as a prominent force in execution and clearing services designed for Foreign Portfolio Investors (FPIs), Findoc boasts an extensive portfolio of FPI-centric solutions. Serving as a trusted partner, we excel in the prudent management and supervision of FPI's Institutional Investments in India. Our comprehensive range of offerings spans Execution and Clearing services for Equity, Equity Futures & Options, Commodity, and Currency Derivatives markets across all exchanges in India, inclusive of GIFT City.
Indians Living Abroad and Overseas Citizens (NRIs/OCIs)
At Findoc, we enable NRI and OCI clientele to access a diverse range of investment options, including stocks, Mutual Funds, IPOs, ETFs, Bonds, and Futures & Options trading. Indian citizens living abroad for employment or business activities, as well as non-resident foreign citizens of Indian heritage, are empowered to partake in Indian securities investments, inclusive of portfolio investment opportunities and strategic investments permitted under FDI norms.
Qualified Foreign Investor
An Eligible Foreign Investor (EFI) refers to any foreign entity not registered with SEBI as an FPI in either Category I or II. EFI status allows such entities to invest in India through GIFT IFSC. Globe provides comprehensive services tailored for foreign nationals, encompassing swift and efficient onboarding processes, flexible office solutions including shared or dedicated spaces, access to cutting-edge execution and trade settlement infrastructure, robust risk management measures, cybersecurity protocols, expert tax planning, regulatory compliance guidance, and advisory services.
Our Extensive Range of Services
FPI Broking & Execution Services
Recognized as a prominent Qualified Stockbroker, Findoc is the top choice for brokers, Mutual funds, Insurance HFTs, PMS, Trusts, and family offices seeking trade execution and settlement services in Capital, Commodity, and Currency markets. With a client base exceeding 1200 Domestic and Foreign institutions, we serve as trusted partners across various asset classes.
Clearing Services
Findoc is recognized as a prominent player in India's clearing services landscape, boasting a sizable customer base exceeding 1200 institutional investors. Our operations encompass the clearance and settlement of a significant portion, approximately 30%, of trading volume across various asset classes. Globe offers comprehensive clearing services spanning Equity, Equity derivatives, Currency, and Commodity segments, covering all exchanges in India.
Algo Trading
Our services extend comprehensive support to algorithmic trading platforms, serving a diverse clientele including Institutional investors, HFT firms, Proprietary Trading Groups, Buyside participants, Fund Managers, and Fintech firms. We offer Ultra Low-latency, High-Frequency trading solutions, advanced Execution Algorithms, a Care Order Management System, DMA* access, and tailored tools for institutional trading and risk management.
Clearing Services – IFSC, GIFT City
With a leading presence, Findoc is among the first few companies to set up a distinguished Trading Member cum Clearing Member structure in IFSC Gift City. Our core competency lies in providing execution and clearing services across all segments on exchanges. Currently, three exchanges operate within IFSC – NSE IX, INDIA INX, and IIBX. Globe's contribution exceeds 50% of the total average daily turnover across segments and exchanges within IFSC.
Clearing and Trading services at IIBX
IIBX is dedicated to serving global stakeholders, encompassing bullion banks, bullion refiners, bullion traders, international investors, and exporters. The GIFT IFSC’s provisions enable seamless re-exportation of bullion for suppliers, free from customs duty payments. As an active member of IIBX, Findoc provides trading facilities to all investor classes eligible in this segment. Significant IIBX products include GOLD 995, GOLD MINI 999, UAE GD GOLD 995, and UAE GOLD 999.
Our Collaborative Network
With a significant presence of FPI clients spanning various regions, Findoc prioritizes swift India registration and account setups. Through our collaborative ecosystem of services, we strive to deliver a seamless experience tailored to your needs.
Legal and Tax Consultation
We offer comprehensive services for global fund structuring and India taxation advisory to meet your needs.
Banking Partnerships
Our partnerships with top-tier domestic and foreign banks ensure comprehensive banking solutions tailored to your needs.
Operational Support Services
Secure IT Environment
We maintain a secure IT environment through our comprehensive infrastructure setup and qualified teams, ensuring timely implementation and maintenance to safeguard customer data and trade information from cyber risks.
Regulatory Compliance
We assist and advise our clients in adhering to all regulations mandated by the Exchanges and regulatory bodies in India.
Risk Management
Our dedicated team oversees risk management for our customers, diligently monitoring positions and ensuring sufficient collateral to mitigate potential losses.
Customer Account Management
We uphold the highest responsibility in managing customer accounts, encompassing the collection of margin payments, and ensuring compliance with regulatory requirements.
Record Keeping
Our commitment involves managing and organizing detailed records of trades, customer accounts, and transactions to uphold accuracy and completeness
Research Guidance
Our institutional research team provides invaluable guidance, delivering accurate and timely information on market conditions, encompassing prices, volume, and open interest.
Types of Investments Allowed
Equity
- Shares, Debentures and Warrants, listed or to be listed (both Primary / Secondary).
- Units of domestic Mutual Fund Schemes, whether listed or not.
Debt
- Dated Government Securities.
- Commercial Papers issued by an Indian Company.
- Security Receipts issued by Asset Reconstruction Companies.
Derivatives
- Equity
- Interest Rate
- Currency
Real Estate Funds
- Alternate Investment Funds
- Real Estate Investment Trusts
- Infrastructure Investment Trusts