Enrich Money regulation & licences
Licences on record 1
2 Tier 2 — strong regulation
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Enrich Money is an exchange-traded currency broker founded in 2007 and headquartered in India.
In our database Enrich Money is matched to 1 licence from SEBI. Its strongest licence comes from the SEBI, which we rate tier 2: credible supervision, but with fewer safeguards than the very strictest regulators.
Depending on the entity, eligible clients may be covered by Exchange Investor Protection Funds (SEBI).
Enrich Money provides access to its own proprietary platform. The advertised minimum deposit starts at zero (no minimum) — minimums often vary by account type and entity.
Because Enrich Money offers exchange-traded currency derivatives rather than OTC forex, your trades are cleared through a recognised exchange clearing house, prices are transparent and there is no broker counterparty on the other side of your trade.
Regulatory strengths
- Holds tier-2 licence (SEBI)
- Operating for about 19 years
- Compensation scheme available at SEBI entity
- Exchange-traded and centrally cleared — no broker counterparty
Points to check
- No specific concerns from our licence data
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Enrich Money regulation FAQ
Is Enrich Money regulated?
Yes — in our database Enrich Money is matched to 1 licence: SEBI (India). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Enrich Money a tier-1 regulated broker?
No. None of the licences we have matched to Enrich Money is from a tier-1 regulator. Its strongest licence is tier 2.
Does Enrich Money accept US clients?
Enrich Money is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Enrich Money generally cannot accept US retail forex clients.
Is my money protected with Enrich Money?
Clients of Enrich Money's SEBI-regulated entity may be eligible for statutory compensation (Exchange Investor Protection Funds). Clients of other entities rely on segregation of funds and the firm's financial strength.
What is the minimum deposit at Enrich Money?
Enrich Money advertises no fixed minimum deposit on its standard account, although some account types, payment methods or entities may require one.
How can I verify Enrich Money's licence?
Find the company name and licence number in Enrich Money's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.