Company Information

Get to know AREVA General Auditing and Trust Company Limited

Founded as a firm of certified public accountants and a member of the Institute of Certified Public Accountants of Cyprus (ICPAC), AREVA provides a wide array of corporate and advisory services to both local and international clients. Their offerings include audit and assurance, financial accounting, direct and indirect taxation, business consulting, and fiduciary/trust services. The company focuses on delivering personalized, high-quality solutions to help clients navigate the complexities of the modern business environment and achieve their financial objectives.

Industry

Financial Legal ServicePRIMARY
Financial Financial Advisement
Financial Other Service

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AREVA General Auditing and Trust Company Limited

Liechtenstein

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.