MANDATORY FINANCIAL AUDIT
LexBridge Audit

TOP AUDIT COMPANY IN MOLDOVA – EXPERT IN FINANCIAL AUDIT

🔹 AUDIT SERVICES

WHO IS SUBJECT TO MANDATORY AUDIT?

Large and medium-sized entities
Public interest entities
Corporate groups
Projects with external funding or EU grants

WHY CHOOSE LEXBRIDGE AUDIT

FAQ

LexBridge Audit is officially registered in the State Register of Audit Organizations of the Republic of Moldova under registration number 2507147. This status attests to our high level of professionalism, full compliance with applicable legislation, and commitment to international standards of audit, transparency, and legal reliability

AML/CFT Certification

Auditors of LexBridge Audit hold professional certifications in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), obtained through professional training and certification programs organized by the Anti-Money Laundering and Countering the Financing of Terrorism Service (SPCSB), in line with international standards and best practices set by FATF/GAFI. LexBridge Audit expertise covers audit engagements in regulated sectors and environments with high compliance requirements, including financial audit, audit of non-profit organizations (NGOs), as well as audits of projects funded through international grants, external funding, and European Union programs.

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