Company Information

Get to know P Rao & Associates

P Rao & Associates is a professional services firm of Practicing Company Secretaries established in 2012 and based in Hyderabad, India. Founded by CS P. Srinivasa Rao, the firm positions itself as a 'one-stop solution' for corporate legal and compliance requirements. Its core services include Corporate Secretarial functions, Legal & Advisory, Corporate Restructuring, Due Diligence, compliance under the Foreign Exchange Management Act (FEMA), representation before the National Company Law Tribunal (NCLT), and handling Intellectual Property Rights (IPR) matters for its clientele.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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P Rao & Associates

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.