Company Information

Get to know VERKH Consulting, Audit and Accounting

Founded in 1993, VERKH is an audit, consulting, and accounting firm based in Kyiv, Ukraine. It is a member of PrimeGlobal, an international association of independent accounting firms, and is listed in the official Register of Auditors and Auditing Entities of Ukraine. The company offers a wide range of professional services, including financial statement audits, accounting outsourcing, tax and legal consulting, and management consulting, primarily catering to businesses operating within Ukraine.

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VERKH Consulting, Audit and Accounting

Brazil

Founded in

2017 (9 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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Security Information

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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.