Company Information

Get to know BALIKLI Audit | Advisory

BALIKLI Audit | Advisory, legally known as BALIKLI AG, is an audit and advisory company based in Zug, Switzerland. As a licensed audit expert by the Swiss Federal Audit Oversight Authority (FAOA) and a member of EXPERTsuisse, the firm specializes in delivering comprehensive audit, tax, and advisory services. Their target clientele includes medium-sized companies, entrepreneurs, and private individuals, for whom they provide personalized solutions in areas such as accounting, payroll, company formation, M&A, and business restructuring, emphasizing a partnership-based approach.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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BALIKLI Audit | Advisory

Turkey

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.