Company Information

Get to know Genuine Filings

Founded in 2017, Genuine Filings is a business consulting firm dedicated to simplifying the complexities of legal and financial compliance for businesses of all sizes. The company specializes in services such as company registration, Goods and Services Tax (GST) registration and filing, Income Tax Return (ITR) filing, trademark registration, and other essential corporate compliances. Their mission is to be a trusted partner for entrepreneurs and established businesses, offering expert guidance and support to navigate India's regulatory landscape efficiently.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Genuine Filings

India

Founded in

2017 (9 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.