Company Information

Get to know Tharwa Consultants

Tharwa Consultants is a Dubai-based consulting firm dedicated to assisting entrepreneurs and businesses with establishing and expanding their operations. Their mission is to empower clients by providing comprehensive, tailored solutions for company formation, corporate services, and strategic advisory. They specialize in navigating the complexities of the UAE's business landscape, offering services that include company registration, bank account assistance, residency visas, and ongoing corporate compliance and tax consultancy.

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Financial Legal ServicePRIMARY
Financial Other Service

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Tharwa Consultants

Oman

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.