Company Information

Get to know Manoj Mohan & Associates

Established in 2012, Manoj Mohan & Associates (MMA) is a professional firm of Chartered Accountants based in Kochi, India. The firm specializes in providing a comprehensive suite of services including Assurance and Audit, Direct and Indirect Taxation, Corporate Law advisory, Accounting Services, and matters related to the Foreign Exchange Management Act (FEMA) and the Reserve Bank of India (RBI). MMA aims to deliver high-quality, professional services to a diverse clientele, focusing on integrity, professionalism, and client satisfaction.

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Financial Legal ServicePRIMARY
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Manoj Mohan & Associates

India

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.

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.