Company Information

Get to know Al-Sabbagh For Auditing & Consulting Services

Established in 1988 in Riyadh, Al-Sabbagh For Auditing & Consulting Services has grown to become a reputable professional services firm in the Kingdom of Saudi Arabia. As a member of PrimeGlobal, one of the top five largest associations of independent accounting firms in the world, the company offers a wide array of services including audit and assurance, Zakat and tax, accounting, liquidation, and various consulting services. Their mission is to deliver high-quality, professional services to help clients achieve their business objectives while adhering to the highest standards of integrity and ethics.

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Financial Legal ServicePRIMARY
Financial Other Service

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Al-Sabbagh For Auditing & Consulting Services

Jordan

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.