Company Information

Get to know Warlyani & Co

Established in 1993 by CA Sushil Warlyani, Warlyani & Co. is an ISO 9001:2015 certified firm of Chartered Accountants. The firm is committed to providing a wide range of high-quality professional services in areas such as assurance (including audit), taxation, corporate advisory, and business process outsourcing. With a presence in both the United Arab Emirates and India, the company serves a diverse client base, aiming to uphold the highest standards of integrity and professionalism while helping businesses navigate complex financial and regulatory landscapes.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Warlyani & Co

India

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.