Company Information

Get to know Hilton-Baird Audit & Survey

Part of the wider Hilton-Baird Group, Hilton-Baird Audit & Survey was established in 2001 to provide outsourced risk management solutions to banks, independent lenders, and financiers. The company specializes in conducting pre-lend surveys, ongoing audits, debtor verifications, and other due diligence services for the asset-based lending (ABL) and invoice finance sectors. Their mission is to deliver clear, accurate, and timely insights that enable funders to make informed lending decisions and effectively manage the risk within their portfolios.

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Hilton-Baird Audit & Survey

United Kingdom

Founded in

2001 (25 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.