Company Information

Get to know Finsec Law Advisors

Founded in 2012 by Sandeep Parekh, the former head of legal affairs at the Securities and Exchange Board of India (SEBI), Finsec Law Advisors is a financial sector-focused law firm based in India. The firm provides a wide range of legal and regulatory advisory services to clients including banks, investment banks, asset managers, private equity firms, and fintech companies. Their core mission is to offer high-quality, specialized legal counsel on matters related to securities law, M&A, investment funds, corporate governance, and regulatory compliance within the Indian financial market.

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Financial Legal ServicePRIMARY

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Finsec Law Advisors

India

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.