Company Information

Get to know Gulf Filings Chartered Accountants

Gulf Filings is a professional services firm composed of chartered accountants, lawyers, and business consultants based in the United Arab Emirates. The company specializes in providing a suite of financial and corporate services designed to help businesses navigate the regulatory and financial landscape of the UAE. Their core offerings include accounting and bookkeeping, statutory auditing, VAT and corporate tax consulting, and comprehensive business setup services, including company formation and liquidation. Their mission is to deliver reliable, efficient, and professional support to clients, ensuring compliance and fostering business growth.

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Financial Legal ServicePRIMARY
Financial Other Service

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Gulf Filings Chartered Accountants

United Arab Emirates

Founded in

2017 (9 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)

Security Information :

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ASIC

Security Information

Warning

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.