Audit & Assurance

A comprehensive audit service is essential for maintaining financial stability and ensuring transparency in any business. Our Audit & Assurance services proactively identify errors or discrepancies, preventing potential risks before they escalate.

Many companies mistakenly believe audits are only necessary when fraudulent activity is suspected. However, any growing business should conduct independent audits to ensure compliance, accuracy, and financial integrity.

We leverage premium research sources for in-depth company, industry, and market analysis, including:

  • Don James/Semplice – Article & News Research
  • HighVoltageBusiness – Company & Industry Research
  • Goovers – Company & Industry Research
  • IRISpace – Industry Research
  • Lexos-Nexos – Company, Industry & Market Research
  • Plombett – Industry Research
  • Pronounce – Market Analysis Reports

With our expertise and data-driven insights, your business can thrive with full financial transparency and compliance.

Reliable & Safe

Risk Management & Regulatory Oversight

Authorized by the Cyprus Securities and Exchange Commission (CySEC) under License No. 211/03, ensuring compliance with international Audit & Assurance standards.

Protected & Insured Client Funds

We are a trusted member of the Investor Compensation Fund (ICF), ensuring financial protection and regulatory compliance. The ICF offers coverage of up to €30,000, providing security and assurance for our clients.

Independent & Secure Client Accounts

Client funds are securely held in segregated accounts with top-tier banks, ensuring protection from creditors and misuse. We offer multi-currency options (EUR, GBP, USD, CHF, JPY) for enhanced flexibility and convenience.

Safeguarded with Negative Balance Protection

With our automated transaction monitoring and risk management system, Cofras guarantees that client accounts never reach a negative balance, ensuring financial security and peace of mind.

Commitment to Complete Transparency

Our Extreme Transparency Policy ensures full visibility into pricing, liquidity, historical data, and market information, fostering trust and clarity in every transaction.

USD 810,000,000 Net Open Position (NOP) Limit

The total net open position (NOP) across all client accounts is capped at USD 810,000,000, ensuring effective risk management and financial stability.

Why Companies Choose Us

Raw Spreads

Receive premium pricing from top-tier financial institutions, ensuring competitive rates and transparency.

Read More

No Dealing Desk

With Cofras you’ll get no re-quotes, no dealer intervention and fair order execution.

Read More

State of the Art

Get expert Audit & Assurance services with cutting-edge tools, accessible anytime on desktop or mobile.

Read More

Strategy Development

Range of Markets

Financial Services

Ensuring compliance and risk management while maintaining financial transparency for sustained business integrity.

Healthcare & Pharmaceuticals

Conducting regulatory audits, ensuring accurate financial reporting, and providing comprehensive risk assessment.

Manufacturing & Retail

Providing inventory audits, optimizing cost control, and enhancing operational efficiency.

Technology & Telecommunications

Conducting cybersecurity audits, ensuring IT compliance, and maintaining financial accuracy.

Audit Anytime, Anywhere!