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 with IFSCA
Registration number [TO BE CONFIRMED]
Category [TO BE CONFIRMED]
Date of registration [TO BE CONFIRMED]
Jurisdiction GIFT City IFSC, Gandhinagar
Regulator: International Financial Services Centres Authority
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 Conduct Pending publication
  • Conflict of Interest Policy Pending publication
  • Grievance Redressal Policy Pending publication
  • Risk Management Framework Pending 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.