Company Information

Get to know CPA Audit LLP

Founded in 1996, CPA Audit LLC is a prominent Russian firm offering comprehensive audit and consulting services. As a member of the Self-regulatory organization of auditors Association "Sodruzhestvo" (SRO AAS), the company provides statutory and voluntary audits, tax and legal consulting, M&A transaction support, financial advisory, and business valuation. Through its membership in the international network Russell Bedford International, CPA Audit serves both local and international clients, aiming to deliver high-quality, reliable solutions to help businesses navigate complex financial and regulatory landscapes.

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Financial Legal ServicePRIMARY
Financial Other Service

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CPA Audit LLP

United Kingdom

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.