Company Information

Get to know Abdul Baki Accounting & Auditing

Established in 2007 in Dubai, Abdul Baki Accounting & Auditing is a professional services firm comprised of Chartered Accountants, Auditors, and specialist service teams. The firm is dedicated to providing high-quality, professional services with integrity, aiming to help businesses navigate the complexities of financial regulations and achieve their objectives. Their core offerings include audit and assurance, accounting and bookkeeping, tax consultancy (including VAT and UAE Corporate Tax), and a range of business advisory services such as company formation, liquidation, and outsourced CFO services.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Abdul Baki Accounting & Auditing

Lebanon

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.