Company Information

Get to know Mohit V Kumar & Co.

Founded by Mohit V Kumar, Mohit V Kumar & Co. is a professional services firm comprised of Company Secretaries. The firm provides a comprehensive range of corporate legal, secretarial, and regulatory compliance services. Their expertise covers areas such as company formation, secretarial audits, due diligence, compliance under the Companies Act, FEMA (Foreign Exchange Management Act), SEBI regulations, and intellectual property rights (IPR) management. The company's mission is to offer high-quality, professional, and ethical services to help businesses navigate the complex Indian corporate legal framework.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Mohit V Kumar & Co.

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.