Company Information

Get to know DILEEP M & ASSOCIATES

Founded in 2017, Dileep M & Associates is a professional firm of Chartered Accountants based in Thrissur, Kerala, India. The firm provides a wide array of services including Auditing & Assurance, Direct & Indirect Taxation, Company Law matters, and Financial & Management Consultancy. Their mission is to offer comprehensive professional services with a focus on quality, integrity, and adding value to their clients' businesses.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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DILEEP M & ASSOCIATES

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

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Security Information

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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.