Company Information

Get to know Godhwanni Trehan & Associates (Chartered Accountants)

Established in 1985, Godhwanni Trehan & Associates is a multi-disciplinary chartered accountancy firm with a mission to provide high-quality, client-centric professional services. The firm is built on a foundation of integrity, professionalism, and a commitment to excellence. It offers a wide spectrum of services including Audit & Assurance, Tax & Regulatory Services, Corporate Law & Secretarial Services, and specialized Advisory Services to a diverse clientele ranging from small and medium enterprises to large corporations across various industries.

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Godhwanni Trehan & Associates (Chartered Accountants)

India

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.