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United Arab Emirates
2017 (9 Years)
Last online: No recent activity
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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.
Get to know EXL AUDITING(Approved Auditors in UAE)
Company Information
Get to know EXL AUDITING(Approved Auditors in UAE)
EXL Auditing is an established auditing and accounting firm operating in the United Arab Emirates. Comprised of qualified professionals, the firm is approved by various government authorities, free zones, and major banks within the UAE. Their mission is to provide high-quality, value-added services in auditing, assurance, accounting, VAT consultancy, corporate tax advisory, and business setup. As a member of TIAG (The International Accounting Group), they leverage a global network to offer comprehensive solutions to a diverse clientele, from SMEs to larger corporations.
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