Company Information

Get to know Ashok Amol & Associates, Chartered Accountants

Ashok Amol & Associates is a firm of Chartered Accountants founded in 1990 with the objective of providing a broad spectrum of accounting and financial services to clients both in India and internationally. The firm's core services include Audit & Assurance, Direct and Indirect Taxation (including GST), Corporate Advisory and ROC Compliance, consultancy for Non-Banking Financial Companies (NBFCs), FEMA & RBI Compliance, and business start-up support services. With a team of over 50 professionals, the firm is committed to being recognized as a quality service provider in the financial sector.

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Financial Legal ServicePRIMARY
Financial Other Service

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Ashok Amol & Associates, Chartered Accountants

India

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.