Company Information

Get to know Finalysis

Established in 2002, Finalysis Ltd is a Cyprus-based firm of accountants, auditors, and business advisors. Comprised of qualified and experienced professionals, the company provides a comprehensive range of services including audit and assurance, tax planning, accounting, and business advisory. Finalysis is a member of the Institute of Certified Public Accountants of Cyprus (ICPAC) and an independent member of MSI Global Alliance, a leading international association of independent legal and accounting firms. Their mission is to offer high-quality, personalized, and effective business solutions to help clients achieve their objectives.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Finalysis

France

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.