Company Information

Get to know Amarshanti Consultancy Services

Founded as a new-age consultancy firm, Amarshanti Corporate & Consultancy Services (ACS) provides comprehensive professional services to businesses. Their mission is to deliver high-quality, value-added solutions through a team of experienced professionals, including Company Secretaries, Chartered Accountants, and Corporate Lawyers. The firm specializes in areas such as Corporate Law, Secretarial Compliance, Taxation Advisory, Intellectual Property Rights, and regulations related to FEMA and SEBI, aiming to be a one-stop solution for corporate compliance and legal needs.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Amarshanti Consultancy Services

India

Founded in

2012 (14 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)

Security Information :

FSCA

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ASIC

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.