Company Information

Get to know Seth & Associates, Chartered Accountants

Founded in 1993 by CA. Sunil Seth, Seth & Associates is a firm of chartered accountants based in India. The firm's mission is to provide clients with high-quality, professional services with a commitment to integrity, objectivity, and ethical conduct. Over the years, it has grown into a multi-disciplinary practice, offering a comprehensive suite of services that includes audit and assurance, direct and indirect taxation, corporate law compliance, FEMA & RBI matters, accounting, and management consultancy to a diverse client base.

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Seth & Associates, Chartered Accountants

India

Founded in

1975 (51 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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BVI FSC

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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.