Company Information

Get to know Saurabh J & Associates

Established in 2017, Saurabh J & Associates is a professionally managed firm of Chartered Accountants based in Ahmedabad, India. The company offers a comprehensive range of professional services, including Statutory, Internal, Management, and Tax Audits. Their expertise also covers direct and indirect taxation (including GST), corporate law compliance such as company formation and ROC filings, and financial advisory services like project financing. The firm's mission is to provide high-quality, efficient, and effective solutions to meet the diverse financial and regulatory needs of its clients.

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Financial Legal ServicePRIMARY
Financial Other Service

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Saurabh J & Associates

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.