Company Information

Get to know Choksi Tax Services Ahmedabad

Established in 1996, Choksi Tax Services is a professional advisory firm based in Ahmedabad, India. The company offers a wide spectrum of expert services, including direct and indirect tax consultancy, international taxation, transfer pricing, and goods & services tax (GST) compliance. It also provides advisory services for mergers and acquisitions (M&A), Foreign Exchange Management Act (FEMA) / Reserve Bank of India (RBI) matters, and corporate law. The firm's mission is to deliver professional, high-quality solutions to help clients navigate complex financial and regulatory landscapes.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Choksi Tax Services Ahmedabad

India

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.