Company Information

Get to know Aktif Mali Danismanlik Denetim Muhasebe Hizmetleri

Founded in 2011, Aktif Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. operates as a comprehensive financial services provider in Turkey. The company's mission is to offer reliable, high-quality, and solution-oriented services to its clients by leveraging a team of experts, including Sworn-in Certified Public Accountants and Independent Auditors. They specialize in independent audits, tax planning and compliance, corporate finance consulting, and outsourcing services for accounting, aiming to add value to their clients' businesses in an increasingly globalized and competitive market.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Aktif Mali Danismanlik Denetim Muhasebe Hizmetleri

Turkey

Founded in

1986 (40 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.

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.