Company Information

Get to know Umar & Associates

Established in 2011, Umar & Associates is a full-service law firm based in Pakistan that provides comprehensive legal advice and services to a diverse range of local and international clients. The firm specializes in various practice areas, including corporate and commercial law, banking and finance, litigation and dispute resolution, intellectual property, and real estate. Their mission is to provide clients with professional, efficient, and tailored legal solutions to meet their specific needs and objectives.

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Financial Legal ServicePRIMARY
Financial Other Service

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Umar & Associates

India

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.