Company Information

Get to know NICA & Asociados SRL. Contadores, Auditores.

Founded in 1993 in Asunción, Paraguay, NICA & Asociados SRL is a firm of accountants, auditors, and consultants dedicated to providing high-quality professional services to a diverse range of clients. The firm emphasizes continuous improvement, technological integration, and a client-centric approach to help businesses optimize their resources and navigate complex regulatory environments. NICA & Asociados is the representative firm in Paraguay for Russell Bedford International, a global network of independent professional services firms, which enhances its capacity to serve clients with international operations.

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NICA & Asociados SRL. Contadores, Auditores.

Dominican Republic

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.