Company Information

Get to know INTERAUDIT SA

Founded in 1982, INTERAUDIT S.A. is an established and independent firm of auditors, tax advisors, and business consultants located in Luxembourg. The company provides a wide array of services including Audit & Assurance, Tax, Accounting & Corporate Services, and Advisory & Consulting to a diverse client base of local and international companies. As a member of Parker Randall International, a global network of independent professional services firms, INTERAUDIT S.A. combines local expertise with a global reach to serve its clients' needs.

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INTERAUDIT SA

Cuba

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.