Company Information

Get to know SGL & Associates LLP

Established in 2004, SGL & Associates LLP is a multi-disciplinary Chartered Accountancy firm that has grown to include a team of over 150 professionals across multiple offices in India. The firm's mission is to provide a "one-stop solution" for its clients' business, financial, and regulatory requirements. It offers a comprehensive suite of services including audit & assurance, tax & regulatory compliance, corporate law, business advisory, and outsourcing support, catering to a diverse clientele from various industries.

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SGL & Associates LLP

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.