Company Information

Get to know Cabinet RGUIG & ASSOCIES

Founded in 1987 by Mr. Lahcen RGUIG, Cabinet RGUIG & ASSOCIES is a chartered accountancy firm based in Agadir, Morocco. As a member of the Moroccan Order of Chartered Accountants (Ordre des Experts Comptables du Maroc), the firm provides a comprehensive suite of professional services. Its core operations include accounting, statutory and contractual auditing, and multifaceted consulting in legal, tax, and social matters. The firm's mission is to support businesses throughout their lifecycle, from creation and development to management, by offering tailored expertise and advisory services to help them navigate complex regulatory and financial landscapes.

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Financial Other Service

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Cabinet RGUIG & ASSOCIES

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.