Company Information

Get to know WAHAB SHAFIQUE ASSOCIATES

Established in 2003, Wahab Shafique Associates is a professional firm of Chartered Accountants based in Pakistan. It offers a comprehensive suite of services including Assurance and Related Services (such as statutory audits), Taxation Services (covering compliance, advisory, and litigation), and Advisory Services (including corporate compliance, financial advisory, and internal audit). The firm's mission is to deliver high-quality, value-added professional services to its clients, adhering to the highest standards of ethics and integrity in the accounting profession.

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WAHAB SHAFIQUE ASSOCIATES

Pakistan

Founded in

2017 (9 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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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.