Compliance & Regulatory
Regulatory information, disclosures, and compliance framework.
- Entity Name
- Srisha Global Capital IFSC LLP
- Regulatory Body
- International Financial Services Centres Authority (IFSCA)
- Registration No.
- XXXXXX
- Registered Office
- 303A, Shilp Incubation Center, GIFT City SEZ, Gujarat — 382355, India
- Nature of Activity
- Investment Management / Family Wealth Management
About the IFSCA
The International Financial Services Centres Authority (IFSCA) is a unified regulatory authority established by the Government of India under the International Financial Services Centres Authority Act, 2019. IFSCA regulates financial products, financial services, and financial institutions in International Financial Services Centres (IFSCs) in India. GIFT City is India's first and currently operational IFSC. For more information, visit: www.ifsca.gov.in
Regulatory Disclosures
- 01
Nature of Entity
Srisha Global Capital IFSC LLP is a Limited Liability Partnership incorporated under applicable laws and registered with IFSCA as an investment management entity operating within the GIFT City IFSC.
- 02
Investment Risk
All investments carry risk. The value of investments may go up or down, and past performance is not a guarantee of future results. Prospective investors should conduct their own due diligence and seek independent professional advice where appropriate.
- 03
No Public Solicitation
This website and its contents do not constitute a public offering or solicitation to invest. The firm manages private family capital only.
- 04
No Investment Advice
Content on this website is for informational purposes only and should not be construed as investment advice, research, or a recommendation to buy or sell any security or financial instrument.
- 05
Jurisdictional Restrictions
The information on this website is not intended for distribution to or use by any person in any jurisdiction where such distribution or use would be contrary to local laws or regulations.
- 06
KYC/AML Compliance
Srisha Global Capital IFSC LLP adheres to applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations as prescribed by IFSCA and other relevant authorities.
Grievance Redressal
In case of any grievances or complaints, please write to us at the registered office address or contact IFSCA directly at: www.ifsca.gov.in/Grievance. We are committed to addressing all queries and complaints in a timely and transparent manner.