Founded by professionals with backgrounds in 'Big Four' accounting firms, Audit Associates LLC is a specialized audit and advisory firm based in Cyprus. The company's mission is to provide high-quality, tailored services to regulated entities, particularly within the financial sector, including Investment Firms (Forex/CFD), Electronic Money Institutions (EMIs), and Crypto-Asset Services Providers (CASPs). They focus on helping clients navigate complex regulatory landscapes through services like statutory audits, internal audits, regulatory compliance consulting (AML/CFT), and support with licensing applications.

Founded in

United States