Audit & Assurance

An excellent Audit service is necessary for any company to be financially sound. Our Audit & Assurance consultancy services, through our alliance of accredited auditors, ensure that there is no mistake or wrongdoing in your company undetected. Some companies have the mistaken idea that audits are only necessary when malicious wrongdoings occur in the data. Thus any company that is large enough needs to have outside audit and assurance done:

  • Don James/Semplice – Article and News research
  • HighVoltageBusiness – Company and Industry Research
  • Goovers – Company and Industry Research
  • IRISpace – Industry Research
  • Lexos-Nexos – Company, Industry, Market Research
  • Plombett – Industry Research
  • Pronounce – market analysis report “slices”
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reliable & safe

Financial Regulation

Licensed by the Cyprus Securities and Exchange Commission under licence number 138/11 in accordance with the Markets in Financial Instruments Directive.

Insured Client Funds

We are a proud member of the Investor Compensation Fund which acts as a guarantor of last resort for our investors. IFC covers the maximum amount of 20.000 EUR for MiFID clients.

Segregated Accounts

A Consultants we insure that Investor’s money is kept in segregated accounts with top-tier banks that cannot be claimed by creditors or used by us. Account base currencies are available in EUR, GBP, USD, CHF and JPY.

Negative Balance Protection

Through the use of an automated transaction monitoring and risk management system, a Consortium Consultancy client’s account will never be allowed to reach negative balance.

Extreme Transparency Policy

Our Extreme Transparency Policy ensures that the client receives a transparent price feed, transparent liquidity, transparent historical data, transparent market information at all times.

USD 250.000.000 NOP

The total value of all of the client’s open positions combined (net open position) may not surpass USD 250.000.000.

how can we help you?

Contact us at the Consortium Consultancy office nearest to you or submit a business inquiry online.

The demands for financial institutions have changed a bit. Obfuscation is no longer accepted, which is why this Consortium Consultancy is so perfect.

Debbie Kübel-Sorger
Chairman, Kreutz Airlines

why traders choose us

Strategy development

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  • Two

Range of markets

Forex

Indices

Metals

Oil range

consult a trader!