Company Information

Get to know CFAUDIT - Auditors and Consultants

Founded in 2004, CFAUDIT - Auditores & Consultores, SROC, Lda. is a professional services firm based in Portugal, registered with the Ordem dos Revisores Oficiais de Contas (OROC). As a member of the Kreston Global network, the company provides a comprehensive suite of services including Audit & Assurance, Tax Advisory, Business Consulting, and Accounting. CFAUDIT focuses on building long-term relationships and adding value for its clients by delivering high-quality, trusted, and tailored financial and advisory solutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CFAUDIT - Auditors and Consultants

Portugal

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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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.