Company Information

Get to know Dinesh Aarjav & Associates

Established in 1983, Dinesh Aarjav & Associates is a professional firm of Chartered Accountants based in India. The firm is committed to providing value-added services to its clients by focusing on professional excellence, integrity, and client satisfaction. They offer a wide spectrum of services including Audit & Assurance, Direct and Indirect Taxation, International Taxation, advisory on Corporate Laws and FEMA (Foreign Exchange Management Act), Management Consultancy, and Financial Advisory to a diverse clientele.

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Dinesh Aarjav & Associates

India

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.