Company Information

Get to know Mahesh Dhabalia & Co.,

Established in 1989, Mahesh Dhabalia & Co. (MDC) is a professional firm of Chartered Accountants headquartered in Mumbai, India. The firm is committed to delivering high-quality, professional services with a focus on integrity and ethical practices. Their core service offerings include Audit & Assurance, Direct & Indirect Taxation, Corporate Advisory, FEMA/RBI Compliances, and a range of accounting-related services for a diverse client base.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Mahesh Dhabalia & Co.,

India

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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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.

Please be cautious of the potential risks!

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.