Credentials
Institutional-Grade Credentials
Our comprehensive credentials demonstrate our commitment to regulatory excellence, operational integrity, and global best practices in asset servicing.
15+
Regulatory Licenses
6+
Global Custodians
5+
Clearing Memberships
100%
Compliance Track Record
Regulatory Licenses
- GIFT City IFSCA Fund Management License
- GIFT City Administrator License
- SEBI Registered Intermediary
- Dubai DIFC Authorization
- Singapore MAS Registration
- Mauritius FSC License
Clearing Memberships
- NSE IFSC Clearing Member
- BSE IFSC Clearing Member
- India INX Clearing Member
- SGX Approved Intermediary
- DTCC Participant
Custodian Relationships
- BNP Paribas
- Deutsche Bank
- HDFC Bank
- Kotak Mahindra Bank
- Standard Chartered Bank
- State Street
Compliance Certifications
- ISO 27001 Information Security
- SOC 1 Type II Compliant
- SOC 2 Type II Compliant
- GDPR Compliant Operations
- PCI DSS Certified
Industry Memberships
- Alternative Investment Management Association (AIMA)
- Indian Association of Investment Professionals
- CFA Institute
- Global Fund Administration Forum
Global Footprint
- India - GIFT City (HQ)
- Dubai - DIFC
- Singapore
- Mauritius
- Bermuda
- British Virgin Islands
- Cayman Islands
Building Trust Through Excellence
Our credentials reflect our unwavering commitment to maintaining the highest standards of regulatory compliance, operational excellence, and client protection. Every license, membership, and certification represents our dedication to being a trusted partner for institutional investors worldwide.
100%
Audit Success Rate
Zero
Regulatory Incidents
7+
Years Track Record
Let's Structure Your Next Global Investment
Partner with Torus Advisory for institutional-grade asset servicing solutions tailored to your global investment needs.