Company Information

Get to know TIM SMITH ASSOCIATES LLP

Established in 1993 by Tim Smith and incorporated as a Limited Liability Partnership in 2004, TIM SMITH ASSOCIATES LLP is a professional firm of Chartered Accountants and business advisers. The company offers a comprehensive range of services tailored to individuals and businesses, including accounting, auditing, tax compliance and planning, payroll, VAT, and company secretarial services. Their mission is to provide proactive and reliable financial advice and support to help clients manage their finances effectively and achieve their business objectives.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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TIM SMITH ASSOCIATES LLP

United Kingdom

Founded in

1972 (54 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

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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.