Deloitte
External Auditors
Is the largest private professional services organization in the world. Deloitte has approximately 170,000 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. TFI Markets is externally audited by Deloitte Cyprus Branch.
KPMG
Internal Auditors
Is one of the largest professional services firms in the world and one of the Big 4 auditors, along with Deloitte, Ernst & Young and PwC. TFI Markets internal auditing takes place from KPMG Cyprus in Nicosia.
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