Company Information

Get to know CPA Auditing

CPA Auditing is a professional services firm dedicated to offering comprehensive audit, assurance, risk management, and AML compliance solutions. The company specializes in serving the financial sector, particularly investment firms, brokers, and other entities regulated by authorities such as CySEC and the FCA. Their core mission is to help clients navigate complex regulatory landscapes, ensure compliance with legal frameworks, and maintain financial transparency through services like external/internal audits and regulatory reporting.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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CPA Auditing

United Arab Emirates

Founded in

2023 (3 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.

Please be cautious of the potential risks!

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.