Company Information

Get to know APMH Insolvency Resolution LLP

APMH Insolvency Resolution LLP is an Insolvency Professional Entity (IPE) recognized by the Insolvency and Bankruptcy Board of India (IBBI). The firm was established by a group of experienced professionals, including Chartered Accountants, Company Secretaries, and Cost Accountants, to provide specialized services under the framework of the Insolvency and Bankruptcy Code, 2016 (IBC). Its mission is to offer effective, time-bound, and value-maximizing solutions for all stakeholders involved in corporate distress situations. The firm handles various aspects of the insolvency process, including acting as Interim Resolution Professionals (IRP), Resolution Professionals (RP), and Liquidators for corporate debtors.

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Financial Legal ServicePRIMARY
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APMH Insolvency Resolution LLP

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.