Company Information

Get to know Hency R Shah & Associates Chartered Accountants

Hency R Shah & Associates is a leading chartered accountancy firm registered with the Institute of Chartered Accountants of India (ICAI). Established in 2012 by CA Hency R. Shah, the firm is headquartered in Ahmedabad, Gujarat. It aims to provide a "one-stop solution" for its clients' financial and legal needs by delivering a wide array of professional services. These services include Audit & Assurance, Direct and Indirect Taxation, Company Law Matters, FEMA/RBI Compliance, Project Financing, and Business Setup Services, catering primarily to businesses within India.

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Financial Legal ServicePRIMARY
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Hency R Shah & Associates Chartered Accountants

India

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.