Company Information

Get to know NEXIA Georgia

Established in 2014, NEXIA TA is a leading audit and consulting company in Georgia. It provides a comprehensive range of professional services including audit and assurance, business valuation, tax and customs consulting, legal services, accounting outsourcing, and financial advisory. As an independent member firm of Nexia International, a top 10 global network of accounting and consulting firms, NEXIA TA combines local expertise with a global reach to serve a diverse client base of both local and international companies.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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NEXIA Georgia

Georgia

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

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.