Company Information

Get to know Centre Les Experts

Centre Les Experts is a professional services firm based in Quebec, Canada, composed of Chartered Professional Accountants (CPA) and Chartered Business Valuators (CBV). The company specializes in providing expert financial services for legal and business contexts, including business valuations, economic damage assessments, litigation support, and forensic accounting. They serve as expert witnesses in legal disputes and assist with the financial aspects of buying and selling businesses, positioning themselves as a key resource for lawyers, business owners, and financial institutions requiring specialized financial expertise.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Centre Les Experts

Tunisia

Founded in

2018 (8 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)

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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.