Company Information

Get to know Kashvi Corporate Advisory Services Private Limited

Founded by a team of experienced Company Secretaries, Chartered Accountants, and Lawyers, Kashvi Corporate Advisory Services Private Limited is a New Delhi-based firm dedicated to offering a one-stop solution for corporate legal and compliance needs. The firm specializes in navigating the complexities of Indian corporate regulations, including the Companies Act, FEMA, SEBI regulations, and the Insolvency and Bankruptcy Code (IBC). Their mission is to provide reliable, high-quality, and timely services to a diverse clientele, ranging from startups to established corporations, ensuring they remain compliant and can focus on their core business operations.

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Financial Legal ServicePRIMARY
Financial Other Service

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Kashvi Corporate Advisory Services Private Limited

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.