Company Information

Get to know Bhatia Associates

Established in 2009, Bhatia & Associates is a full-service, research-based law firm headquartered in New Delhi, India. The firm's mission is to provide well-conceived, legally enforceable, and sound advice and services to its domestic and international clients across a wide spectrum of legal areas. Their practice includes corporate & commercial law, litigation and arbitration, banking & finance, intellectual property, real estate, and mergers & acquisitions, with a core focus on achieving client satisfaction through dedicated and professional legal representation.

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Financial Legal ServicePRIMARY
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Bhatia Associates

India

Founded in

2009 (17 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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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.