Compliance
Regulatory & compliance.
This page consolidates the regulatory and governance information applicable to Srisha Global Capital LLP. Items marked [TO BE CONFIRMED] will be updated upon confirmation by IFSCA or the relevant counterparty.
Registration
Registered withIFSCA
Registration number[TO BE CONFIRMED]
Category[TO BE CONFIRMED]
Date of registration[TO BE CONFIRMED]
JurisdictionGIFT City IFSC, Gandhinagar
Key Managerial Personnel
Principal Officer
Name: [TO BE CONFIRMED]
Qualifications: [TO BE CONFIRMED]
Compliance Officer
Name: [TO BE CONFIRMED]
Qualifications: [TO BE CONFIRMED]
Auditor & Banker
Statutory Auditor
[TO BE CONFIRMED]
Banker (IFSC Banking Unit)
[TO BE CONFIRMED]
Disclosures
- Code of ConductPending publication
- Conflict of Interest PolicyPending publication
- Grievance Redressal PolicyPending publication
- Risk Management FrameworkPending publication
Regulatory contact
For IFSCA, audit, or compliance correspondence:
compliance@srishaglobalcapital.com
This website is published for the purpose of regulatory and counterparty disclosure. It does not constitute an offer, solicitation, or invitation to invest. Srisha Global Capital LLP does not solicit or manage third-party funds.