Company Information

Get to know AMIT KOTHARI & ASSOCIATES LLP

Established in 2007 and later constituted as a Limited Liability Partnership, AMIT KOTHARI & ASSOCIATES LLP is a professional services firm of chartered accountants based in India. The firm positions itself as a "one-stop solution provider," offering comprehensive services across various domains including Assurance, Tax & Regulatory Compliance, Corporate Finance, and Management Advisory. Their mission is to deliver high-quality, value-added services to a diverse clientele, ranging from small and medium-sized enterprises to large corporations, by leveraging their professional expertise and a client-centric approach.

Industry

Financial Financial AdvisementPRIMARY
Financial Legal Service
Financial Other Service

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AMIT KOTHARI & ASSOCIATES LLP

India

Founded in

2013 (13 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.