Company Information

Get to know S.M. Suratwala & Co., Chartered Accountants

Established in 1990 by Mr. S. M. Suratwala, S.M. Suratwala & Co. (SMS) is a chartered accountancy firm based in India. The firm aims to be a "one-stop solution" for businesses by providing a wide spectrum of professional services, including audit and assurance, direct and indirect taxation, international taxation, FEMA & RBI compliance, company law matters, and various advisory services. Their mission is to maintain high standards of professionalism and integrity while offering valuable solutions to their clients.

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S.M. Suratwala & Co., Chartered Accountants

India

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.