Company Information

Get to know Abdul Majeed Al Marzooqi Auditing Office

Established in 2021 by Mr. Abdul Majeed Al Marzooqi, this firm provides a comprehensive suite of professional services including auditing, assurance, accounting, and tax consultancy. Operating under the brand name "AM Auditing," the company aims to be a one-stop solution for businesses in the UAE, focusing on delivering high-quality, reliable, and timely financial services to help clients navigate the complex regulatory landscape, including VAT, Corporate Tax, and AML/CFT compliance.

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Financial Legal ServicePRIMARY
Financial Other Service

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Abdul Majeed Al Marzooqi Auditing Office

United Arab Emirates

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.