1v1 Institutional Counterparty Comparison
Anand Rathi vs dlocal: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Anand Rathi (ANAND RATHI SHARE AND STOCK BROKERS LTD) and dlocal (dLocal) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected financial institution records: Singapore, Asia-Pacific, the Middle East and emerging markets
Anand Rathi outranks dlocal by +1.0 pts in composite 6D scoring (7.0 vs 6.0)
On supervisory breadth, Anand Rathi holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas dlocal holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Anand Rathi | dlocal | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.0 | 6.0 | +1.0 | Anand Rathi |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 6.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 4.0 | +1.0 | dlocal |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.0 | 6.0 | +1.0 | Anand Rathi |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 7.0 | 6.0 | +1.0 | Anand Rathi |
Visual Architecture Benchmark: Anand Rathi vs dlocal
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Anand Rathi | dlocal |
|---|---|---|
| Primary Legal Name | ANAND RATHI SHARE AND STOCK BROKERS LTD | dLocal |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 India | Luis Bonavita 1294, WTC Free Zone Tower 2, Floor 15 & 16 |
| Offered Asset Classes & Services | Investment services, including brokerage services for stocks, commodities, IPOs, currencies, derivatives, structured products, bonds and smart baskets, as well as other services such as insurance, corporate deposits and loans, portfolio management, research and advisory, margin financing, equity loans, etc. | Cross-border payment |
| Execution Software & Terminals | AnandRathi Trade Mobi New, MT4, MT5 | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Anand Rathi and dlocal against other regulated peers in our selected financial institution records: singapore, asia-pacific, the middle east and emerging markets slice.
Frequently Asked Questions: Anand Rathi vs dlocal
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Anand Rathi or dlocal?
dlocal holds more active regulated filings (3 vs 1). Specifically, Anand Rathi maintains 1 total recorded filing(s) (SEBI) with 0 warning flag(s), whereas dlocal maintains 3 recorded filing(s) (Financial Conduct Authority (UK FCA), Financial Crimes Enforcement Network (FinCEN), MFSA) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Anand Rathi and dlocal?
In World Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Anand Rathi records an Overall Score of 7.0 (Risk & Licensing: 6.0, Brand: 7.0, Market Influence: 7.0, User Reputation: 0.0, Execution & Software: 3.0), compared with dlocal at 6.0 Overall (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0).
How do Anand Rathi and dlocal differ in trading platforms and asset classes?
Anand Rathi lists Investment services, including brokerage services for stocks, commodities, IPOs, currencies, derivatives, structured products, bonds and smart baskets, as well as other services such as insurance, corporate deposits and loans, portfolio management, research and advisory, margin financing, equity loans, etc. with execution software [AnandRathi Trade Mobi New, MT4, MT5], while dlocal lists Cross-border payment with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Anand Rathi or dlocal?
Anand Rathi carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while dlocal carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.