Company Information

Get to know Sanjeev Raj & Associates

Established in 2003, Sanjeev Raj & Associates (SRA) is a firm of Chartered Accountants based in India. The firm is dedicated to providing high-quality, value-added services, adhering to principles of professionalism, responsiveness, and quality. SRA offers a comprehensive suite of services including Audit & Assurance, Direct & Indirect Taxation, Corporate Law matters, Transaction Advisory, and Financial & Management Consultancy to a diverse clientele.

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Financial Legal ServicePRIMARY
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Sanjeev Raj & Associates

India

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.