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Chugh, LLP

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United States

Founded in

1992 (33 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Get to know Chugh, LLP

    Chugh, LLP are motivated, committed and enthusiastic about continuously striving to add value to their clients’ business and needs. For over 25 years, their underlying principle has been to give their very best to EVERY client and provide value in being able, available, affordable and affable. They endeavor to provide their clients with resources and resolve issues that have an impact upon their clients’ ventures. Be it a small business in an emerging industry or a multinational corporation, they partner effectively with efficiency. Some firms blindly give every client the same systematic advice. They are different. They endeavor to understand the intricacies of every client business and tailor their services to meet their specific needs. They partner with their clients in their business enterprise and walk the journey with them. Their team of dedicated attorneys have an intricate understanding of the complexities of international commerce and they can comprehensively advise their clients on every aspect of their business. They strive to provide effective and efficient services for every client, whether the client is a small business or a multinational Fortune 500 corporation. Many of their clients have started with us as businesses in emerging industries and stay with us as after growing into market leaders.

    Industry

    • Financial BankingPRIMARY
    • Financial Legal Service
    • Financial Other Service

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