Company Information

Get to know AY Associates

Established in 2005, AY Associates is a professional firm of Chartered Certified Accountants and business advisers located in Wembley, London. The company specializes in offering a comprehensive range of services tailored for small to medium-sized businesses, sole traders, and private individuals. Their core mission is to provide reliable and proactive financial and business advice to help clients manage their affairs and achieve their goals. Services include accounting and bookkeeping, corporate and personal tax planning, VAT, payroll, and company secretarial support.

Industry

Financial Financial AdvisementPRIMARY
Financial Legal Service
Financial Other Service

Contact

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AY Associates

Malaysia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.