Company Information

Get to know Raghu Nath Rai & Co. Chartered Accountants

Established in 1947 by the late Shri Raghu Nath Rai, the firm is one of India's respected professional service providers. Over seven decades, it has grown into a multi-disciplinary organization offering a wide spectrum of services including Audit & Assurance, Direct & Indirect Taxation, Corporate Law, Foreign Exchange Management Act (FEMA) & RBI compliance, and Management & Business Advisory. The firm's mission is to provide high-quality, professional services with a commitment to integrity, excellence, and client satisfaction, catering to a diverse clientele across various sectors.

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Raghu Nath Rai & Co. Chartered Accountants

India

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.