FINVASIA
Finvasia Group is a founder-led, multi-brand fintech conglomerate operating zero-commission trading (Shoonya), social trading (ZuluTrade), forex/CFD (FXview), AI-powered super-apps (Jumpp/jAI), crypto (Capital Wallet), and B2B fintech licensing (ActTrader), serving 5M+ retail and institutional clients across 190+ countries.
- Company typePrivate
- Founded2009
- HeadquartersChandigarh, India
- Headcount101–250
- GTM typeB2B and B2C
- OfferingSoftware
FINVASIA firmographics
Firmographics- Name
- FINVASIA
- Legal name
- Finvasia Group
- Website
- https://finvasia.com
- Company type
- Private
- Founded year
- 2009
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Finvasia Group is a founder-led, multi-brand fintech conglomerate operating zero-commission trading (Shoonya), social trading (ZuluTrade), forex/CFD (FXview), AI-powered super-apps (Jumpp/jAI), crypto (Capital Wallet), and B2B fintech licensing (ActTrader), serving 5M+ retail and institutional clients across 190+ countries.
- Ownership category
- akta.pro rank
FINVASIA industry classification
Industry- Product category
- Retail and Institutional Trading & Fintech Platforms
- NAICS
- Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523), Finance and Insurance (52), Depository Credit Intermediation (5221)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199), Miscellaneous Business Credit Institution (6159)
- akta.pro primary industry
- Alternatives & Multi-Asset Digital Wealth Platforms (PE/VC/Real Assets access) (FSAGAEAL)
- akta.pro secondary industries
- Tokenization, Network Vaults & Credential Management (FSAGABAF), Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK), Embedded Deposit Accounts & Digital Wallet Infrastructure (FSAGALAE)
Keywords
Where FINVASIA is headquartered
LocationHeadquarters
- HQ city
- Chandigarh
- HQ country
- India
- HQ region
- Asia
Offices12 records
Markets served
FINVASIA business model
Business model- GTM type
- B2B and B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Zero Brokerage Platform (Shoonya): Shoonya offers zero-commission trading on equity delivery, IPOs, bonds, and mutual funds with 16 zero-cost features covering account opening, maintenance, and upfront charges. Revenue likely generated through interest on client funds, payment of order flow, and premium features.
- Forex/CFD Trading (Fxview): Fxview provides forex and OTC trading with competitive spreads and zero-commission trading. Revenue generated through spreads markups and trading volume. Licensed and regulated by over two dozen regulatory bodies serving clients in over 25 countries.
- Social Trading Platform (ZuluTrade): World's largest broker-agnostic social trading platform hosting over 2 million trading accounts from users in over 192 countries. Facilitates over $2 trillion in value traded. Revenue model includes platform fees and partnerships with brokers.
- Fintech Platform Licensing (ActTrader): Leading fintech platform utilized by hundreds of financial services companies for over 20 years. Crossed $50 billion in monthly trading volume by 2007. Revenue generated through platform licensing to financial institutions.
- Crypto Exchange (Capital Wallet): Award-winning crypto exchange platform offering B2B services including seamless integration with over 1000 currencies, ready-to-use plugins for eCommerce platforms, cutting-edge API for merchant integration, and crypto-to-fiat conversion capabilities.
- Global Investing Platform (Dealing.com): Global investing platform providing access to over 30,000 financial assets across 10+ global markets including US, UK, Hong Kong, Singapore, Germany, Canada, and Australia. Operates under FSC Mauritius Investment Banking License, CySEC regulation, and Dubai SCA authorisation.
- AI-Powered Super App (Jumpp): India's first AI-powered conversational fintech super app enabling banking, saving, spending, investing, borrowing, and payments. Partnership with YES Bank for banking integration. Revenue model appears to be volume-based services and potential premium features.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Others | Shoonya - Zero Cost Trading Platform |
| Transaction based/ take rate | Pay-as-you-go | Fxview - Low Cost Forex/CFD Broker |
| Transaction based/ take rate | Pay-as-you-go | Dealing.com - Global Investing Platform |
| Transaction based/ take rate | Pay-as-you-go | Capital Wallet - Crypto Exchange |
Go-to-market motion4 records
Distribution channels7 records
Marketing channels6 records
FINVASIA product offering
Product offeringCore offering
Finvasia Group is a global fintech conglomerate offering a multi-brand portfolio of commission-free and low-cost trading platforms, social trading networks, forex/CFD brokerage, AI-powered personal finance apps, crypto exchange services, and fintech platform licensing. Its products serve both retail investors through self-serve mobile and web apps (Shoonya, Jumpp, Dealing.com, FXview, ZuluTrade) and enterprises through platform licensing (ACT Trader) and merchant crypto integration (Capital Wallet), with regulatory coverage across 30+ jurisdictions worldwide.
Product overview
Finvasia Group operates as a multi-brand technology conglomerate with 10+ brands offering products across financial services, healthcare, technology, blockchain, and real estate sectors. The portfolio centers on commission-free and low-cost trading platforms (Shoonya for India, Dealing.com for global investing), social trading (ZuluTrade), forex/CFD trading (FXview), crypto services (Capital Wallet, UGold digital asset), AI-powered fintech super app (Jumpp with jAI assistant), and healthcare services (Finvasia Health/Gini Health). Products operate as distinct brand entities under unified corporate governance, serving retail and institutional investors across 190+ countries through 5+ million clients.
Differentiator
Problem solved
Functional benefit
Brands
- Dealing.com: Global investing platform providing access to 30,000+ financial instruments across 10+ global markets including US, UK, Hong Kong, Singapore, Germany, Canada, and Australia. Backed by FSC Mauritius Investment Banking License, CySEC regulation, and Dubai SCA authorisation.
- Shoonya
- ZuluTrade
- Fxview
- Jumpp
- Capital Wallet
- ACT Trader
- Portfolios.com
- Finvasia Health / Gini Health
- Finvasia Estates
- OneVault
- Blockmaze
Products and services
- Shoonya Zero-commission multi-asset trading and investing platform for the Indian market, offering zero brokerage on equity delivery, IPOs, bonds, and mutual funds with 16 zero-cost features covering account opening, maintenance, and upfront charges. Available across NSE, BSE, MCX, and NCDEX covering Equity, Futures, Options, and Currency Derivatives for Indian retail investors.
- Dealing.com Global investing platform providing access to over 30,000 financial instruments across 10+ global markets including US, UK, Hong Kong, Singapore, Germany, Canada, and Australia from a single account. Backed by FSC Mauritius Investment Banking License, CySEC regulation, and Dubai SCA authorisation, it enables cross-border investing for retail investors.
- ZuluTrade World's largest broker-agnostic social trading platform hosting over 2 million trading accounts from users in over 192 countries, enabling both amateur and professional traders to share real-time trades. Has facilitated over $2 trillion in value traded since 2007.
- FXview Globally recognized forex and OTC broker licensed and regulated by over two dozen regulatory bodies, providing access to over 2,000 financial instruments with institutional-grade trading conditions, competitive spreads, zero-commission trading, and lightning-fast execution speeds. Serves clients in over 25 countries with offices in Cyprus, Greece, Dubai, South Africa, and Australia.
- Jumpp India's first AI-powered conversational fintech super app enabling banking, saving, spending, investing, borrowing, and payments on a single platform. Built on AWS infrastructure with DPDP Rules 2025-compliant data protection, ISO 27001:2022 certification, and PCI DSS compliance, in partnership with YES Bank for banking integration.
- Capital Wallet Award-winning crypto exchange platform offering B2B services including seamless integration with over 1,000 currencies, ready-to-use plugins for eCommerce platforms, and crypto-to-fiat conversion capabilities for merchants accepting cryptocurrency payments online. AUSTRAC-approved as a digital currency exchange.
- ACT Trader Leading fintech platform utilized by hundreds of financial services companies (both publicly listed and private) for over 20 years, providing traders access to financial instruments through a user-friendly interface. Built the first mobile trading application in 2004 and crossed $50 billion in monthly trading volume by 2007. Licensed/offered to financial institutions.
- Portfolios.com Community-driven trading and investment tools platform offering real-time news, trade ideas, advanced fundamental and economic analysis tools, economic calendar, real-time prices for over 10,000 instruments, and charts with over 100 indicators.
- Finvasia Health (Gini Health) Diabetes reversal facility combining medical science with technology using a continuous care model led by Senior Doctors. Has helped over 6,000 patients in India achieve significant reductions in HbA1C levels in as little as three months.
- Blockmaze Regulated tokenized asset infrastructure platform backed by Finvasia Group, designed for real-world asset (RWA) tokenization to bridge traditional finance and blockchain. Built on compliance-first blockchain infrastructure with 45+ regulatory registrations across Europe, the GCC, and Asia.
Quantifiable outcome
- Over 5 million clients served across 190+ countries with $2.5T+ in transactions
- +4 more outcomes
Companies that use FINVASIA
Customer profileNamed customers3 records
Segments6 records
Ideal customer profiles6 records
FINVASIA technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability10 records
Feature4 records
FINVASIA partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core and flagship.
- YES BankcoreFinvasia partnered with YES Bank to launch jUMPP platform, India's first AI-powered conversational fintech super app. The platform enables banking, saving, spending, investing, borrowing, and payments through voice-based AI assistant jAI. YES Bank provides banking infrastructure while Finvasia provides the AI technology layer.
- BlockmazeflagshipBlockmaze is a regulated tokenised asset infrastructure platform backed by Finvasia Group. It is building compliance-first blockchain infrastructure to bridge traditional finance and digital assets with 45+ regulatory registrations across Europe, the GCC, and Asia. McKinsey estimates the global asset tokenisation market at over $500 trillion.
Scale indicators13 records
Recent moves8 records
Expansion highlights8 records
FINVASIA competitors and assessment
Company assessmentDirect peers
- Robinhood: US-listed zero-commission retail trading and investing platform. Closely comparable to Shoonya's commission-free multi-asset Indian model and to Jumpp's super-app ambition for retail investors.
- Interactive Brokers: Global multi-asset brokerage providing access to 150+ markets from a single account. Direct comparable to Dealing.com's 30,000+ instrument offering across 10+ global markets.
- eToro: Multi-asset retail broker with social/copy-trading capabilities and global footprint. Closely competes with ZuluTrade's social-trading franchise and Dealing.com's multi-market retail investing.
- Zerodha: India's largest discount broker and pioneer of zero-commission equity delivery trading. The clearest domestic comparable to Shoonya in product, positioning, and target segment.
- Plus500: Public, multi-jurisdiction CFD and forex broker generating revenue primarily from spreads. Closely comparable to Fxview's FX/CFD retail franchise and revenue model.
- Revolut: Multi-jurisdictional fintech super-app combining banking, investing, crypto, and payments. Direct comparable to Jumpp's super-app strategy and OneVault's European money super-app.
- Trading 212: Zero-commission multi-asset broker in Europe offering stocks, ETFs, FX, and CFDs from a single app. Comparable to Fxview's zero-commission and Dealing.com's multi-asset retail positioning.
- Pepperstone: Regulated global FX and CFD broker serving retail and professional traders across multiple jurisdictions. Closely comparable to Fxview in product, regulation footprint, and target customer.
- MetaQuotes (MetaTrader): Provider of the dominant retail trading platforms licensed to brokers worldwide. Direct comparable to ActTrader's B2B fintech platform licensing model serving hundreds of financial services firms.
Broad incumbents
- Coinbase: Public, regulated US-domiciled crypto exchange and broader crypto financial services platform. Comparable to Capital Wallet's B2B crypto exchange and UGold's exchange-side activities, though at much larger scale.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights6 records
Customer concentration
FINVASIA social profiles
Digital presenceFINVASIA compliance and trust
Trust signalCompliance4 records
FINVASIA financial estimates
Financial estimateRevenue estimate
Valuation estimate
FINVASIA leadership team
Management profileNumber of profiles
Profiles14 records
FINVASIA subsidiaries and ownership
Company hierarchySubsidiaries12 records
FINVASIA funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FINVASIA M&A and investment
M&A and investmentM&A3 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about FINVASIA
What does FINVASIA do?
Finvasia Group is a global fintech conglomerate offering a multi-brand portfolio of commission-free and low-cost trading platforms, social trading networks, forex/CFD brokerage, AI-powered personal finance apps, crypto exchange services, and fintech platform licensing. Its products serve both retail investors through self-serve mobile and web apps (Shoonya, Jumpp, Dealing.com, FXview, ZuluTrade) and enterprises through platform licensing (ACT Trader) and merchant crypto integration (Capital Wallet), with regulatory coverage across 30+ jurisdictions worldwide.
Is FINVASIA a public or private company?
FINVASIA is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was FINVASIA founded?
FINVASIA was founded in 2009. It employs 101 to 250 people.
Where is FINVASIA based?
FINVASIA is headquartered in Chandigarh, India, in the Asia region.
How does FINVASIA make money?
Seven revenue lines are on record. Zero Brokerage Platform (Shoonya) is the primary driver. The others are forex/CFD Trading (Fxview), social Trading Platform (ZuluTrade), fintech Platform Licensing (ActTrader), crypto Exchange (Capital Wallet), global Investing Platform (Dealing.com) and AI-Powered Super App (Jumpp).
Who are FINVASIA's main competitors?
Direct peers on record are Robinhood, Interactive Brokers, eToro, Zerodha, Plus500, Revolut, Trading 212, Pepperstone and MetaQuotes (MetaTrader). Coinbase is listed as a broad incumbent.
Does FINVASIA have an API?
No public API is recorded for FINVASIA.
What industry is FINVASIA in?
FINVASIA's product category is Retail and Institutional Trading & Fintech Platforms. Its primary akta.pro industry code is FSAGAEAL, Alternatives & Multi-Asset Digital Wealth Platforms (PE/VC/Real Assets access), with a secondary code of FSAGABAF, Tokenization, Network Vaults & Credential Management. Its NAICS code is 523 and its SIC code is 6200.