Company Information

Get to know APPM & ASSOCIADOS, SROC, LDA

Founded in 1989 and based in Porto, Portugal, APPM & ASSOCIADOS is a Sociedade de Revisores Oficiais de Contas (SROC), or a firm of statutory auditors. Registered with the Portuguese Order of Statutory Auditors (OROC), the company is dedicated to providing high-quality services with a strong emphasis on independence, technical competence, and ethical conduct. Its core business revolves around financial auditing, but it also offers a complementary range of services including tax consulting, management consulting, and corporate finance to support the business development of its clients.

Industry

Financial Legal ServicePRIMARY
Financial Financial Advisement
Financial Other Service

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APPM & ASSOCIADOS, SROC, LDA

Portugal

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.