Overview
K. Treppides & Co is a Cypriot audit and consulting firm for fintech, financial and gaming businesses, operating as a limited company. Its services are audit, accounting, IFRS, taxes, VAT, virtual CFO, payroll, AML support and licensing.
Services
Audit and IFRS reporting give regulated companies the financial statements their supervisors require. Accounting and payroll cover the day-to-day financial function, and a virtual CFO provides part-time senior financial management. Tax and VAT work handle compliance with Cyprus rules, while AML support and licensing assistance are relevant to payment institutions and gaming companies applying for authorisation.
Market
Cyprus is the only market named. The island is used by many payment, forex and online gaming groups, which is why a local audit firm with sector experience can be useful for new applicants and for existing licensed businesses.
Details to confirm
The company does not publish fees. Clients should ask which services are provided by the audit entity and which by affiliated companies, and whether independence rules limit combining audit with advisory work.
What they do
Work formats
Subsections
Geography · 1
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