Company Information

Get to know Agrawal Bharuka & Co. Chartered Accountants

Established in 1988, Agrawal Bharuka & Co. (ABC) is a chartered accountancy firm based in India. With over three decades of experience, the firm is committed to providing high-quality, professional services with a strong emphasis on ethics and integrity. ABC offers a wide spectrum of services including assurance, direct and indirect taxation, corporate advisory for mergers and acquisitions, due diligence, and global knowledge services like accounting and payroll management to a diverse client base.

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Agrawal Bharuka & Co. Chartered Accountants

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.