Company Information

Get to know CA Viresh Shah & Company

Established in 1988, Viresh Shah & Company is a professional services firm of Chartered Accountants based in India. The firm is built on a foundation of professional ethics, integrity, and providing high-quality, value-added services. It offers a wide array of services including Audit & Assurance, Direct and Indirect Taxation, Company Law compliance, Management Consultancy, and Accounting Services to a diverse client base ranging from individuals to corporate entities.

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Financial Legal ServicePRIMARY
Financial Other Service

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CA Viresh Shah & Company

India

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.