Company Information

Get to know swap internal audit services

Founded in 2005 as a local government shared service partnership, SWAP Internal Audit Services is a not-for-profit company wholly owned by a combination of County, Unitary, and District Councils. It has grown to become the largest local authority internal audit partnership in the UK, serving over 200 organizations across various sectors including local and central government, police and fire authorities, education, and housing. The company's mission is to provide high-quality, professional, and valued internal audit and assurance services that support its partners in achieving their objectives through effective governance, risk management, and control.

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swap internal audit services

United Kingdom

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.