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Social Scout
Lihat apa yang ditemukan Social Scout tentang Global connect
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Social Scout
Lihat apa yang ditemukan Social Scout tentang Global connect
Disediakan oleh Analisis AI TrustFinance
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Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Mengenal Global connect
Mengenal Global connect
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Ulasan Analitik
sketchifydev
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Overall Thought
Mirian Molokwu
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goodbash3
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Ringkasan
Global Connect Advisory is a forward-looking management consultancy established with the distinct goal of offering unique and comprehensive solutions to businesses. Our consultancy endeavors are driven by a dedication to fulfilling the diverse needs of various business entities, spanning industries and geographies.
Global Connect Advisory was founded with a vision to deliver unparalleled consultancy services. Since our inception, we have been committed to guiding businesses towards growth and success through strategic insights and expert guidance.
Our mission is to stand out as a prominent professional firm, setting the gold standard for ethical conduct and professional excellence. We aspire to deliver extraordinary value to our clients, our workforce, and society at large. Our vision is to become a beacon of professionalism, consistently achieving exceptional results that have a positive impact on businesses and industries.
To get in touch with Global Connect Advisory and explore our consultancy services, please contact us through the following channels:
- Email: [email protected]
- Phone: +971-4 393 1773
- Address: Suite 24 , Hamsha Building , Karama , Dubai , UAE.
Over our journey, Global Connect Advisory has earned recognition within the industry for our commitment to excellence. We take pride in the awards and accolades that acknowledge our contributions to the growth and success of businesses.
Our most significant achievements lie in the transformative impact we have had on our clients' businesses. By delivering expert advisory services, we have enabled businesses to enhance their operations, drive growth, and navigate complex challenges successfully.
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A team of 20+ highly skilled and diverse professionals. |
Limited scope for non-business or non-consultancy related services. |
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Comprehensive expertise in Auditing, Accountancy, and Financial Planning. |
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Dedicated to upholding international standards in every engagement. |
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Committed to driving positive outcomes for businesses. |
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Wide-ranging consultancy services, including ongoing operational support, performance enhancement, financial transformation, and risk management. |
Throughout our journey, Global Connect Advisory has achieved several significant milestones that highlight our commitment to excellence. From establishing a strong client base to expanding our portfolio of services, each milestone signifies our dedication to growth and innovation.
Collaborations with industry partners and successful project executions stand as testaments to our expertise. Our partnerships with leading institutions have enabled us to deliver exceptional results and drive positive changes for our clients.
Global Connect Advisory has played a pivotal role in advancing industry standards by consistently delivering high-quality consultancy services. Our innovative approach and commitment to best practices have contributed to raising the bar for professionalism and excellence within the industry.
Global Connect Advisory continues to evolve, innovate, and impact the business landscape with strategic guidance and transformative solutions. Our journey is characterized by our dedication to pushing boundaries, setting new standards, and contributing to the growth and success of businesses around the world.
