Company Information

Get to know tpa horwath bulgaria

TPA Bulgaria is a key member of the TPA Group, an independent network of tax, audit, and advisory firms operating primarily in Central and Southeastern Europe. The company provides a comprehensive suite of professional services, positioning itself as a "one-stop-shop" for local and international businesses. Its core services include tax advisory, accounting and payroll, auditing, and corporate finance advisory. TPA Bulgaria is also a member of the Baker Tilly Europe Alliance, granting it access to a global network of experts to serve clients worldwide. The company was formerly part of the Crowe Horwath International network, which explains its historical association with the "Horwath" name.

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tpa horwath bulgaria

Bulgaria

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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(180 reviews)

Cyprus

2017

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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.