Company Information

Get to know TPA Romania

TPA Romania is one of the leading tax advisory, accounting, audit, and advisory companies in Romania. Established in 1997, it is an independent member of the Baker Tilly Europe Alliance, a global network of independent accounting and business advisory firms. TPA Romania is also part of the TPA Group, a prominent network with a strong presence in Central and South Eastern Europe. The company serves a diverse client base, including major international corporations, large domestic companies, and SMEs, providing tailored solutions to support their business operations and growth.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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TPA Romania

Romania

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.