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Spain
1990 (36 Years)
Last online: No recent activity
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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.
Get to know Auditores y Censores Asociados, S.L (Audycensa, S.L)
Company Information
Get to know Auditores y Censores Asociados, S.L (Audycensa, S.L)
Founded in 1989, Auditores y Censores Asociados, S.L (Audycensa) is a multidisciplinary firm based in Madrid, Spain, dedicated to offering comprehensive professional services. The company specializes in account auditing, business consulting, and providing legal, tax, and labor advisory to a diverse range of clients. As an independent member of the Geneva Group International (GGI), Audycensa leverages a global network to provide high-quality, personalized solutions, maintaining a commitment to professional ethics, independence, and client satisfaction.
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