Company Information

Get to know Corporate Professionals

Founded in 2003, Corporate Professionals is a group of multi-disciplinary professionals providing a wide range of specialized services in the corporate, financial, and legal sectors. Headquartered in New Delhi, the firm focuses on delivering solutions in areas such as Mergers & Acquisitions, Valuations, Corporate Restructuring, and Capital Markets. A significant part of their business involves providing legal and secretarial advisory and compliance services related to Indian regulations, including SEBI (Securities and Exchange Board of India), FEMA (Foreign Exchange Management Act), and the Companies Act.

Industry

Financial Legal ServicePRIMARY

Contact

Social

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Corporate Professionals

India

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.