Company Information

Get to know Chaturvedi & Company

Established in 1979, Chaturvedi & Company (Firm Registration No. 001429N) is a New Delhi-based firm of Chartered Accountants. With over four decades of experience, the firm provides comprehensive professional services in the fields of Audit and Assurance, Direct Taxes, Indirect Taxes including Goods & Service Tax (GST), Corporate Laws, and Corporate Governance. They also offer specialized financial and management consultancy to a diverse client base.

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Financial Legal ServicePRIMARY
Financial Other Service

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Chaturvedi & Company

India

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.