Company Information

Get to know Alfalah Books - Your Tax & Legal Partner

Alfalah Books is a team of corporate consultants, tax advisors, and IT professionals based in Lahore, Pakistan. The company specializes in simplifying tax and legal compliance for its clients. Its core services include company registration with the SECP, National Tax Number (NTN) registration, GST/PST registration, income and sales tax filing, bookkeeping, and providing legal advisory services related to Pakistani corporate and tax law. Their mission is to provide efficient, reliable, and technology-driven solutions to help clients navigate the complexities of the regulatory landscape in Pakistan.

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Financial Legal ServicePRIMARY
Financial Other Service

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Alfalah Books - Your Tax & Legal Partner

Pakistan

Founded in

2022 (4 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)

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BVI FSC

Security Information

Warning

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.