Company Information

Get to know delovoy profil - audit&consulting group

Founded in 1999, Delovoy profil Group has established itself as one of the leading audit and consulting firms in Russia. The company offers a wide array of professional services, including financial and tax consulting, international and Russian standards auditing (IFRS & RAS), business and asset valuation, legal services, and transaction support. As an independent member of the MGI Worldwide international association, Delovoy profil Group combines local expertise with a global reach, serving a diverse client base that includes large corporations, government entities, and financial institutions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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delovoy profil - audit&consulting group

Russia

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.