About Us
SteelRose Compliance (India) Ltd is a compliance focused firm in Mumbai, founded by Ms. Zu Tohtayeva, an English solicitor, and Ms. Sonal Mulay, an Indian compliance specialist.
SR Compliance provides
General
compliance
services
compliance
services
Company
administrative
services
administrative
services
Support to those
looking to enter India’s
securities market
looking to enter India’s
securities market
Navigating the AML compliance landscape while staying up to date as policies are continuously evolving, has become more complicated for individuals and organizations.
At SR Compliance, we recognize the complexities involved such as increasing number of fines from regulators for AML failings, as well as complex requests for information from banks. With a tailored approach, SR Compliance provides the support needed to ensure clients stay protected and compliant throughout their AML compliance journey.
Explore our services page for more details.
At SR Compliance, we recognize the complexities involved such as increasing number of fines from regulators for AML failings, as well as complex requests for information from banks. With a tailored approach, SR Compliance provides the support needed to ensure clients stay protected and compliant throughout their AML compliance journey.
Explore our services page for more details.
OUR MISSION
Our mission is to serve as a reliable, trustworthy partner on your compliance journey, simplifying administrative processes and empowering you to achieve your business objectives with confidence.
We are dedicated to assisting organizations and individuals in navigating the complex landscape of UK, EU and Indian regulations, enabling them to thrive while upholding the highest standards of integrity and transparency.
We are dedicated to assisting organizations and individuals in navigating the complex landscape of UK, EU and Indian regulations, enabling them to thrive while upholding the highest standards of integrity and transparency.