Company Information

Get to know TIC Advisory | Financial Due Diligence

Founded in 2016, TIC Advisory is a leading, independent advisory firm based in the Netherlands, specializing in financial due diligence for national and international private equity parties and strategic corporate clients. Their core mission is to provide clear, pragmatic, and high-quality analysis to support clients throughout the M&A transaction process. The firm offers a range of services including buy-side and sell-side due diligence, debt advisory, and other transaction support to ensure clients can make well-informed investment decisions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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TIC Advisory | Financial Due Diligence

Netherlands

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.

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.