Company Information

Get to know BDO Cyprus

Established in 1999, BDO Ltd is the Cyprus member firm of BDO International Limited, a UK company limited by guarantee, which forms part of the international BDO network of independent member firms. BDO is the fifth largest professional services network in the world, and in Cyprus, the firm is one of the leading providers of a comprehensive range of services including audit & assurance, tax, business services & outsourcing, and financial advisory. Their mission is to be the leader for exceptional client service, focusing on building strong, successful relationships with their clients.

Industry

Financial Financial AdvisementPRIMARY
Financial Banking
Financial Other Service

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BDO Cyprus

Cyprus

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.