Auditors

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Auditors
Extrenal Auditors |
Deloitte. — External Auditors

TFI Markets is externally audited by Deloitte Cyprus Branch.

Deloitte is one of the largest private professional services organization in the world. Deloitte has approximately 263,500 staff at work in more than 150 countries including Deloitte's central offices in Nicosia that deliver audit, tax, consulting, enterprise risk and financial advisory services through its member firms.

Internal Auditors |
KPMG — Internal Auditors

TFI Markets internal auditing takes place from KPMG Cyprus in Nicosia.

KPMG is a professional service company and one of the Big Four auditors, along with Deloitte, Ernst & Young (EY), and PricewaterhouseCoopers (PwC).
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Licenced under the Central Bank of Cyprus (Licence no.115.1.2.13/2018). Authorised & Regulated by the CySEC (Licence no. CIF 117/10).