Company Information

Get to know GDK & Company

Established in 1985, GDK & Company is a distinguished firm of chartered accountants with its headquarters in Mumbai, India. The company offers a wide spectrum of professional services, including Audit & Assurance, Direct and Indirect Taxation, Corporate Law, FEMA & RBI matters, Mergers & Acquisitions, and Business Advisory. With a mission to deliver high-quality services with integrity and a commitment to excellence, the firm caters to a diverse clientele across various industries, leveraging its decades of experience and a dedicated team of professionals.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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GDK & Company

United States

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.