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India
2011 (15 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know M/s MAARG & ASSOCIATES (Chartered Accountants)
Company Information
Get to know M/s MAARG & ASSOCIATES (Chartered Accountants)
Established in 2008, MAARG & Associates is a firm of Chartered Accountants based in India. The firm focuses on delivering high-quality professional services in the areas of Audit & Assurance, Direct and Indirect Taxation, and Corporate Advisory. With a team of experienced and energetic professionals, their mission is to provide comprehensive and expert solutions while upholding professional ethics, aiming to build long-term, mutually beneficial relationships with their clients.
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