Company Information

Get to know AARYAA and Associates

Established in 2017, AARYAA & Associates LLP is a firm of Company Secretaries based in India. The company positions itself as a "one-stop solution" for corporate compliance and legal requirements. Its core mission is to provide comprehensive services to businesses under various corporate laws, including the Insolvency and Bankruptcy Code, FEMA, SEBI regulations, GST, and Income Tax laws. They cater to a range of clients by offering expertise in corporate legal advisory, compliance management, and tax consultation.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AARYAA and Associates

India

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.