Clarity You Can Count On
Answers about LakshmiFX Trustline India Pvt. Ltd. — our ISO-certified process, legal-first structure, and investor-first philosophy.
Understanding LakshmiFX Trustline India Pvt. Ltd.
What is LakshmiFX Trustline India Pvt. Ltd.?
It is an ISO 9001 & ISO/IEC 27001 certified Forex fund-management and financial-advisory company led by Mr. Pankit Mehta (20+ years in global markets). We operate across Dubai, London, Malaysia, Singapore, and India with fully documented, transparent models.
What makes LakshmiFX Trustline different?
We do not work on verbal promises. Every engagement is protected by a legally signed MoU and PDC assurance, audited under ISO standards. We were showcased at JITO CONNECT 2025 – HITEX Hyderabad for our AI-driven, document-backed investment approach.
Where are your offices located?
We maintain a 5-city financial network: Dubai · London · Malaysia · Singapore · Hyderabad (India HQ). This gives investors 24×7 assistance across time zones.
Client Engagement & Documentation
What agreements do you use?
Every service starts only after a detailed MoU is signed. It contains scope, profit-distribution method, risk disclosure, and jurisdiction. All MoUs are digitally archived under ISO/IEC 27001 controls.
How is client privacy protected?
Client data is encrypted and stored on restricted servers. We comply with GDPR, PDPA, and Indian data laws so that your identity, agreements, and payout records stay confidential.
Can I verify documents or emails?
Yes. All official LakshmiFX documents carry a unique verification ID / QR. You can confirm them through our verification channel or by writing to info@lakshmifx.com.
Legal & Compliance
Is LakshmiFX Trustline regulated and compliant?
Yes. We follow multi-jurisdiction AML / KYC checks and periodic audits. Each regional office operates under local law but within the same ISO-certified governance model.
Which law governs my agreement?
The MoU mentions the governing jurisdiction depending on the office handling your account (India, Dubai, London, Malaysia, or Singapore). This avoids ambiguity and protects both parties.
How are disputes resolved?
We try to resolve matters through discussion first. If needed, mediation or arbitration is carried out exactly as stated in the MoU and recorded by the Compliance Desk.
Support & Communication
How do I contact LakshmiFX Trustline?
You can reach us by call, email or in-person through any of our offices. Our advisory and compliance teams stay available for 24×7 support across regions.
Which languages do you support?
We provide service in English, Hindi, Arabic, Malay and several Indian regional languages, so investors can communicate in the language they are comfortable with.
Do you share data with third parties?
No. Information is shared only with legally authorized regulators, and every access is logged under ISO/IEC 27001 audit trails.
General
Who can invest with LakshmiFX Trustline India Pvt. Ltd.?
Eligible Indian citizens, NRIs, and corporates who clear KYC and risk-profiling can participate. We are a private, MoU-based financial-advisory company — not a public investment scheme.
Do you guarantee profits or fixed returns?
No. Markets involve risk. Our ISO certifications guarantee process quality, legal documentation, and information security — not fixed profits.
Have you received any recognition?
Under the leadership of Mr. Pankit Mehta, we were honoured with Business Excellence (Malaysia 2025), Global Finance Leadership (Dubai 2025), and MSME 2.0 Excellence (India 2025), and we presented our model at JITO CONNECT 2025 – HITEX Hyderabad.
Need something not covered here? Our compliance desk will clarify documentation, MoUs or jurisdiction for you.
LakshmiFX Trustline India Pvt. Ltd. delivers services only through legally signed MoUs and ISO-certified processes. We do not offer public investment solicitations or guaranteed returns. Please review risk and legal clauses before engagement.