Company Information

Get to know Agrawal Dhand Motwani & Co - ADM

ADM - Agrawal Dhand Motwani & Co is a chartered accountancy and professional services firm based in India. Formed in 2021 through the merger of three established firms, the company combines decades of experience to provide services across various sectors. Its core offerings include Audit & Assurance, Direct & Indirect Taxation, International Tax, Mergers & Acquisitions Advisory, Valuations, Due Diligence, and Corporate Law. The firm's mission is to deliver high-quality, professional services and build lasting client relationships by providing insightful and practical solutions to complex business challenges.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Agrawal Dhand Motwani & Co - ADM

India

Founded in

1985 (41 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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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.