Company Information

Get to know ZHONGHUI ANDA ADVISORY SDN BHD

Established in 2011, ZHONGHUI ANDA is a leading professional service provider in Malaysia and a member firm of Cohesive International, a global network of independent accounting and consulting firms. The company is dedicated to being a partner in business excellence for its clients by offering a wide array of services, including Audit & Assurance, Tax Advisory & Compliance, Business Advisory, Corporate Finance, Risk Advisory, and Business Services & Outsourcing. It serves a diverse clientele ranging from small and medium enterprises to publicly listed companies and multinational corporations.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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ZHONGHUI ANDA ADVISORY SDN BHD

Malaysia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.