Company Information

Get to know Sonecha & Amlani

Sonecha & Amlani is a professional services firm of Chartered Accountants and Business Advisers located in North London. The firm specialises in providing a comprehensive range of services including audit and assurance, business advisory, corporate finance, tax compliance, payroll, and bookkeeping. Their primary mission is to support owner-managed businesses, small and medium-sized enterprises (SMEs), and individuals by offering proactive advice and ensuring compliance with statutory requirements, helping clients to grow and manage their businesses effectively.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Sonecha & Amlani

India

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.