Company Information

Get to know K G Somani & Co LLP

Established in 1956, K G Somani & Co LLP (KGS) is a third-generation chartered accountancy firm based in India. With over six decades of experience, the firm provides a comprehensive range of professional services including audit and assurance, direct and indirect taxation, corporate law and compliance, valuations, transaction advisory, and risk management. KGS is a member of the Allinial Global international association and serves a diverse clientele, from small and medium enterprises to large corporations and public sector undertakings across various industries.

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K G Somani & Co LLP

India

Founded in

1963 (63 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.