Company Information

Get to know tawafuq consultancy llc

Tawafuq Consultancy LLC is a Dubai-based consultancy firm that assists entrepreneurs and businesses with global expansion through corporate structuring. Their core services include the formation of offshore and mainland companies in various jurisdictions, particularly within the United Arab Emirates (UAE). The company guides clients through the entire process, from selecting the appropriate legal structure to handling documentation, registration, and facilitating the opening of corporate bank accounts. Their mission is to provide a streamlined and comprehensive solution for businesses looking to establish a presence in strategic international markets.

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Financial Legal ServicePRIMARY
Financial Other Service

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tawafuq consultancy llc

Malaysia

Founded in

2015 (11 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

Security Information

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.