Company Information

Get to know Aggarwal Sanjay & Associates, Chartered Accountants

Established in 1990 and headquartered in New Delhi, Aggarwal Sanjay & Associates is a peer-reviewed firm of chartered accountants registered with The Institute of Chartered Accountants of India (ICAI). The firm provides a comprehensive range of professional services, including Audit & Assurance, Direct and Indirect Taxation, Company Law matters, Accounting Services, Management Consultancy, and matters related to FEMA/RBI. They aim to deliver high-quality, value-added services to their clients by upholding the highest standards of professionalism and ethics.

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Aggarwal Sanjay & Associates, Chartered Accountants

India

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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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.