Company Information

Get to know Shankarlal Jain & Associates, LLP - India

Established in 1993, Shankarlal Jain & Associates, LLP is a prominent firm of Chartered Accountants in India. The firm provides a wide range of professional services, including audit and assurance, direct and indirect taxation, corporate law, and business advisory to a diverse client base. With a mission focused on delivering quality services through a blend of experience and expertise, the company has grown to operate from multiple locations across India, serving both domestic and international clients.

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Shankarlal Jain & Associates, LLP - India

India

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.