Your company can definitely benefit from our experience and knowledge

Our success has been achieved by providing effective and high-quality tailored solutions delivered to our clients in a highly professional and friendly manner.

Financial Services Consulting and Advisory

  • Licensing
  • Regulatory and Operational Compliance
  • Capital adequacy
  • Internal Audit

FinTech Reporting

  • Regulatory
  • Internal
  • Tax
    • FATCA
    • CRS,
    • and more
  • Automation of Internal Reporting Systems

Professional Training

Online Courses

  • GDPR
  • Regulatory Compliance
  • AML
  • Back office,
  • and more.

Accounting and Taxation

  • Maintenance of accounting records (in accordance with IFRS)
  • Preparation of financial statements
  • Preparations of budget and cash flow forecasts
  • Payroll services,
  • and more
team-5

“We have worked with the who form T.F.S. for very long time. As we have grown and evolved, what I have valued most about our relationship is that T.F.S. knows us and our business and by that they can provide us tailored solutions to our problems. Highly recommend”

 

Top 30 CySEC Investment Firm • CEO

team-1

“Choosing T.F.S. was one of the best decisions I have ever made. My business started to grow steadily will being compliant.”

 

Medium Sized Investment Firm • Managing Director

team-4

“T.F.S. people were wonderful to work with. We settle my reports and the processes in the brokerage department, they were very friendly and patient with me. I would recommend them to any contact in the industry who is in need of a good and reputable service firm”

 

Top 30 CySEC Investment Firm • Head of Brokerage