Company Information

Get to know Vinod Kothari Consultants

Founded over 30 years ago by Mr. Vinod Kothari, Vinod Kothari Consultants P. Ltd. has established itself as a premier specialized consulting firm. The company provides a range of high-value services including consulting, advisory, training, and information services to a global clientele. Its core areas of expertise lie in complex financial and legal domains such as securitisation, structured finance, asset-based finance, corporate law, insolvency and bankruptcy code, and credit risk management. The firm is recognized for its deep domain knowledge and contributions through publications and policy advocacy.

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Financial Legal ServicePRIMARY
Financial Other Service

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Vinod Kothari Consultants

India

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.