Company Information

Get to know Gulf International Auditing & Consultancy

Gulf International Auditing & Consultancy (GIAC) is a professional services firm operating in the United Arab Emirates. Established to cater to the growing and complex needs of modern businesses, GIAC offers a wide spectrum of services including statutory and internal audits, accounting and bookkeeping, VAT consultancy, Economic Substance Regulations (ESR) compliance, and business setup and liquidation services. The firm's mission is to deliver high-quality, value-added services with integrity and professionalism, helping clients navigate the regulatory landscape and achieve their financial objectives. GIAC is an approved auditor with major banks and free zones across the UAE.

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Financial Legal ServicePRIMARY
Financial Other Service

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Gulf International Auditing & Consultancy

Oman

Founded in

2001 (25 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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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.