Company Information

Get to know Azmi & Associates

Founded in September 2000, Azmi & Associates is a leading full-service corporate law firm headquartered in Kuala Lumpur, Malaysia. The firm is committed to providing high-quality, solution-oriented legal services in various practice areas, including corporate & commercial, mergers & acquisitions, projects, banking & finance, and dispute resolution. It serves a diverse clientele ranging from government-linked companies and multinational corporations to private businesses, with a mission to deliver professional advice with integrity and commercial acumen.

Industry

Financial Legal ServicePRIMARY
Financial Wealth Management

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Azmi & Associates

Malaysia

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.