Company Information

Get to know SBV Auditores Asociados Cia. Ltda.

Founded in 1993, SBV Auditores & Consultores is an Ecuadorian firm dedicated to providing high-quality professional services in auditing, business process outsourcing (BPO), tax advisory, consulting, and legal services. As a member of the Geneva Group International (GGI), an alliance of independent law, accounting, and consulting firms, SBV offers a global perspective while maintaining a focus on personalized service for its clients in Ecuador. The firm emphasizes professional ethics, integrity, and continuous improvement to help its clients achieve their business objectives.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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SBV Auditores Asociados Cia. Ltda.

Ecuador

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.