Company Information

Get to know tgs Al-Essa & Partners

Established in 2008, tgs Al-Essa & Partners is a member firm of TGS, a dynamic global network of independent accounting and consulting firms. The company provides a comprehensive suite of professional services, including Audit & Assurance, Tax, Advisory (Business, Transaction, and Risk), and Accounting & Financial Reporting. They cater to a broad clientele ranging from publicly listed companies and large corporations to private businesses and non-profit organizations, both locally in Kuwait and internationally. The firm prides itself on delivering high-quality, professional services with a commitment to integrity and client success.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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tgs Al-Essa & Partners

Kuwait

Founded in

2018 (8 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

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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.