Company Information

Get to know AD CPA Ltd

AD CPA Ltd is a professional services firm of Chartered Certified Accountants located in Nicosia, Cyprus, and is a member of the Institute of Certified Public Accountants of Cyprus (ICPAC). The company provides a comprehensive range of services to both local and international clients, including audit and assurance, direct and indirect taxation, financial and business advisory, and accounting. A key area of their expertise lies in supporting Cyprus Investment Firms (CIFs) with licensing, internal audits, and ongoing compliance, as well as offering company formation and administration services.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AD CPA Ltd

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.