Company Information

Get to know ANALISIS Y CONTROL DE CUENTAS, SLP

Founded in 1993, ANALISIS Y CONTROL DE CUENTAS, SLP (AyC) is a professional services firm based in Madrid, Spain. It is composed of auditors, economists, and lawyers dedicated to providing high-quality, independent professional services. The company's core activities are structured around three main pillars: Auditing (including mandatory and voluntary audits of annual accounts), Consulting (covering economic, financial, and business strategy), and Legal-Forensic services (acting as judicial experts, insolvency administrators, and providing reports in legal proceedings). AyC is a member of the Spanish Register of Auditing Economists (REA+REGA).

Industry

Financial Legal ServicePRIMARY
Financial Financial Advisement
Financial Other Service

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ANALISIS Y CONTROL DE CUENTAS, SLP

Spain

Founded in

2009 (17 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

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ASIC

Security Information

Warning

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.