Company Information

Get to know Gupta Varun & Co (Chartered Accountants)

Established in 2013, Gupta Varun & Co is a firm of Chartered Accountants based in New Delhi, India. The firm positions itself as a single-window professional services provider, focusing on delivering high-quality services to its clients. Its core service areas include Audit & Assurance, Direct & Indirect Taxation, Corporate Law & Secretarial Compliance, Transaction Advisory, and various business support services, aiming to be a comprehensive solution for its clients' financial and regulatory needs.

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Financial Other Service

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Gupta Varun & Co (Chartered Accountants)

India

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.