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Panama
2015 (11 Years)
Last online: No recent activity
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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.
Get to know org auditores independientes, s.a.
Company Information
Get to know org auditores independientes, s.a.
Founded in 1985, ORG Auditores Independientes, S.A. is a firm of public accountants and consultants based in San José, Costa Rica. With decades of experience, the company is dedicated to providing high-quality professional services in areas such as auditing, tax and accounting advisory, outsourcing, consulting, and legal services. The firm is a member of the College of Public Accountants of Costa Rica and is the Costa Rican representative of the Geneva Group International (GGI), a global alliance of independent accounting, law, and consulting firms.
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