Company Information

Get to know Ravi Agarwal & Associates

Established in 1989 by CA. Ravi Agarwal, Ravi Agarwal & Associates is a distinguished firm of Chartered Accountants based in India. With decades of experience, the firm is committed to delivering high-quality, professional services with a foundation of integrity and expertise. They offer a comprehensive suite of services including Audit & Assurance, Direct and Indirect Taxation (GST), Corporate Law, FEMA/RBI matters, and Business Advisory, catering to a diverse clientele.

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Financial Legal ServicePRIMARY
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Ravi Agarwal & Associates

India

Founded in

2012 (14 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.