Company Information

Get to know Mohamed Nauzer Anwer and Partners

Mohamed Nauzer Anwer and Partners (trading as MNA & Partners) is a professional services firm of Chartered Accountants located in Sri Lanka. Established to deliver high-quality professional services, the firm focuses on four main pillars: Audit & Assurance, Taxation, Advisory, and Corporate Secretarial Services. Their mission is to be recognized as a leading professional service provider in the region by offering comprehensive and reliable solutions to help clients navigate complex business challenges and achieve their financial goals.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Mohamed Nauzer Anwer and Partners

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Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.