Company Information

Get to know OSWAL & HEDA CHARTERED ACCOUNTANTS

Oswal & Heda Chartered Accountants is an Indian professional services firm established in 2007 by CA. Rakesh Oswal and CA. Mahesh Heda. The firm is committed to providing high-quality, value-added services in areas such as Audit & Assurance, Direct and Indirect Taxation (including GST), Corporate Law & Secretarial Services, and Management Consultancy. They aim to be trusted advisors to their clients, helping them navigate complex financial and regulatory landscapes.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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OSWAL & HEDA CHARTERED ACCOUNTANTS

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.