Abans Group Company

　　

Abans Group Company: A Comprehensive Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Abans Group Company was founded in 2005 by Abhishek Bansal, a new-age entrepreneur. The organization has evolved into a globally diversified entity engaged in various sectors, including investment management, trading, broking, gold refining, non-banking financial services, agricultural trading, pharmaceuticals distribution, software development, and real estate development.

　　

Parent Company/Ownership Structure

　　Abans Group operates under the ownership of Abhishek Bansal and is structured as a conglomerate with multiple subsidiaries specializing in different areas of finance and trading.

　　

Headquarters Location

　　The groups headquarters is located in Mumbai, India, with additional operational offices in various countries, including Dubai, Singapore, London, and Hong Kong.

　　

Global Business Scope

　　Abans Group has established a presence in multiple countries, including:

• Dubai, UAE: Agricultural trading and foreign exchange operations
• Shanghai, China: Agricultural import-export
• Singapore: Foreign exchange and commodities trading
• Hong Kong, China: Jewellery and bullion trading
• Mauritius: Alternative investment management and advisory
• Accra, Ghana: Gold dore procurement
• Medellin, Colombia: Gold dore procurement
• Lima, Peru: Gold dore procurement

　　

Main Regulatory Bodies

　　Abans Group is regulated by several financial authorities, including the Securities and Exchange Board of India (SEBI) for its operations in India. However, some of its international operations may not be under strict regulatory oversight.

　　Back to top

　　

2. Company History and Development

　　

Key Milestones

• 2005: Founded by Abhishek Bansal with the establishment of Abans Commodities India Private Limited.
• 2009: Expansion into financial brokerage services with the launch of Abans Broking.
• 2010: Incorporation of Abans Global in London for cross-border investment management.
• 2011: Establishment of Abans Middle East DMCC to facilitate agricultural commodity imports and exports.
• 2012: Diversification into real estate and bullion trading.
• 2013: Launch of Abans International in Mauritius to help international investors access Indian markets.
• 2015: Recognition as a top performing member by the National Stock Exchange (NSE).
• 2017: Awarded the Skoch Order of Merit for performance in the financial sector.

　　

Business Expansion Journey

　　Over the years, Abans Group has successfully expanded its operations across various regions and sectors. This growth is attributed to its strategic investments and the establishment of subsidiaries that cater to specific market needs.

　　

Customer Base Growth

　　The company has experienced significant growth in its customer base, driven by its comprehensive service offerings and commitment to customer satisfaction. With over 300 employees across 10 countries, Abans Group has positioned itself as a trusted name in the financial services industry.

　　

Platform Development History

　　Abans Group has continuously invested in technology to enhance its trading platforms, ensuring that clients have access to cutting-edge tools and resources for their trading activities.

　　

Important Awards or Recognitions Received

　　The group has received several accolades, including recognition as one of the top 100 SMEs in India by Skoch and various awards for its innovative approaches in the financial sector.

　　Back to top

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Abans Group offers a wide range of forex trading options, providing access to numerous currency pairs. This allows traders to engage in both major and exotic currency transactions.

　　

Stock Trading Options

　　The group provides stock trading services through its brokerage arms, enabling clients to trade a variety of stocks listed on major exchanges.

　　

CFD Trading Products

　　Abans Group specializes in Contracts for Difference (CFDs), allowing traders to speculate on price movements of various financial instruments without owning the underlying asset.

　　

Other Financial Instruments

　　In addition to forex and stock trading, Abans Group offers trading in:

• Cryptocurrencies: Including major digital currencies like Bitcoin and Ethereum.
• Commodities: Trading in precious metals, energy products, and agricultural commodities.

　　

Special Services or Unique Advantages

　　Abans Group prides itself on providing a user-friendly trading experience, with features such as:

• Low spreads starting from 0.01 pips.
• High leverage options of up to 1:400.
• Fast order execution times of less than 20 milliseconds.
• Comprehensive customer support available 24/7.

　　Back to top

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Abans Group operates under the regulations of various bodies, primarily SEBI in India. However, some of its international operations may not be subject to stringent regulatory oversight.

　　

Legal Entity Structure by Region

　　The group has established legal entities in multiple jurisdictions to comply with local regulations and cater to regional market needs. This includes:

• India: Abans Commodities India Private Limited, Abans Broking Services Private Limited.
• United Kingdom: Abans Global Ltd.
• Mauritius: Abans International.

　　

Client Fund Protection Measures

　　Abans Group employs several measures to protect client funds, including:

• Segregation of client funds from company funds.
• Partnerships with reputable financial institutions for custodianship.

　　

Countries/Regions Served

　　The group serves clients globally, with a significant presence in Asia, Europe, and the Middle East.

　　

Compliance History

　　Abans Group has maintained a solid compliance record, adhering to the regulations set forth by financial authorities in the regions it operates.

　　Back to top

　　

5. Competitive Landscape

　　

3-5 Main Competitors

　　Abans Group faces competition from several key players in the financial services sector, including:

• ICICI Direct: A leading financial services company in India offering a range of investment products.
• Zerodha: A prominent discount brokerage firm in India known for its low-cost trading services.
• HDFC Securities: A well-established brokerage firm providing comprehensive financial services.

　　

Positioning in the Industry

　　Abans Group positions itself as a diversified financial services provider, catering to a broad spectrum of clients from retail investors to institutional clients.

　　

Market Differentiation Factors

　　The group differentiates itself through:

• A comprehensive range of services that cover multiple sectors.
• A strong emphasis on technology and innovation.
• A commitment to customer satisfaction and support.

　　Back to top

　　In conclusion, Abans Group Company stands out as a multifaceted financial services provider with a rich history of growth, innovation, and customer-centric services. As the company continues to expand its global footprint, it remains committed to delivering high-quality trading and financial solutions to its diverse clientele. For more detailed information about their services and offerings, learn more.