Company Information

Get to know UGFS NA : United Gulf Financial Services-North Africa

Founded in 1996, United Gulf Financial Services-North Africa (UGFS-NA) is a financial intermediary and stockbroking firm based in Tunisia. It is a subsidiary of the KIPCO Group through its financial arm, United Gulf Bank (UGB). UGFS-NA is approved by the Tunisian Financial Market Council (CMF) and specializes in stock market intermediation, corporate finance, and asset management for a clientele of institutional, corporate, and private investors in the North African region.

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Stock BrokerPRIMARY
Financial Other Service

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UGFS NA : United Gulf Financial Services-North Africa

Tunisia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.