Company Information

Get to know ETL GLOBAL AUDIT ASSURANCE

ETL GLOBAL is an international network of professional service firms specializing in tax, legal, audit, and consulting services, primarily for small and medium-sized enterprises (SMEs). Founded in Germany, the network has grown to become a significant global player, combining the expertise of local professionals with the resources of a worldwide organization. Their Audit & Assurance division focuses on providing high-quality statutory and voluntary audits, ensuring financial statements comply with local and international standards, and offering related services like due diligence and business valuations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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ETL GLOBAL AUDIT ASSURANCE

Spain

Founded in

1968 (58 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 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.