Company Information

Get to know Baker Tilly South East Europe

Baker Tilly South East Europe is an independent member of Baker Tilly International, one of the world's top ten networks of professional services firms. Operating as a single, integrated firm across Cyprus, Greece, Romania, Bulgaria, and Moldova, the company provides a comprehensive range of services including audit & assurance, tax, advisory, and accounting. Its mission is to deliver high-quality, client-focused solutions by combining deep local market knowledge with the global reach and expertise of the Baker Tilly network, catering to a diverse clientele from multinational corporations to private businesses and public sector entities.

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Financial Other ServicePRIMARY
Financial Financial Advisement

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Baker Tilly South East Europe

Cyprus

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.