Company Information

Get to know raffa, pc

Founded in 1984, Raffa, P.C. established itself as a leading professional services firm dedicated to the nonprofit and social sector. Their mission is to provide high-quality accounting, business consulting, and technology services to help mission-driven organizations thrive. In 2018, Raffa joined Marcum LLP, a national accounting and advisory firm, and now operates as Marcum's Nonprofit & Social Sector Group, continuing its specialized focus on serving the unique needs of these organizations.

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Financial Other Service

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raffa, pc

United States

Founded in

1984 (42 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)

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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.