Company Information

Get to know UCO-Usmani & Co. Chartered Accountants

Founded in 1999, UCO-Usmani & Co. is a leading firm of Chartered Accountants in Pakistan, consistently ranked among the top firms in the country. As an independent member firm of the Moore Global Network Limited, UCO provides a wide array of professional services including audit and assurance, taxation, corporate and transaction advisory, outsourcing, and specialized Islamic finance advisory. The firm serves a diverse client base and is committed to delivering high-quality, professional services to help clients navigate complex business challenges.

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UCO-Usmani & Co. Chartered Accountants

Pakistan

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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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.