Company Information

Get to know Maulika Varma & Associates

Maulika Varma & Associates is a Chartered Accountancy firm founded by CA Maulika Varma. The firm is dedicated to providing high-quality, value-added services to its clients, operating on principles of professionalism, integrity, and ethical practices. Its core service offerings include Audit & Assurance, Direct & Indirect Taxation, Corporate Law, Foreign Exchange Management Act (FEMA) & Reserve Bank of India (RBI) compliance, Management Consultancy, and specialized services for startups.

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Financial Legal ServicePRIMARY
Financial Other Service

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Maulika Varma & Associates

India

Founded in

2015 (11 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.