Company Information

Get to know v&a audit consultancy & training

V&A Audit, Consultancy & Training Ltd is a firm of Chartered Accountants located in Nicosia, Cyprus, and is a member of the Institute of Certified Public Accountants of Cyprus (ICPAC). The company provides a comprehensive suite of professional services including audit and assurance, direct and indirect taxation, and specialized business consultancy. Their advisory services focus heavily on the financial services sector, covering areas such as Anti-Money Laundering (AML) compliance, risk management, internal audit, and regulatory reporting for entities supervised by the Cyprus Securities and Exchange Commission (CySEC).

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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v&a audit consultancy & training

Netherlands

Founded in

2010 (16 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.

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.