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CryptoTax
Germany
17 May 2017 (8 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know CryptoTax
Company Information
Get to know CryptoTax
CryptoTax is helping individuals and companies in meeting their legal obligations arising from dealing with blockchain-based assets. We offer web-based tax reporting application for individuals and CryptoTax API solution for businesses. Our tax framework was reviewed by a Big 4 accounting firm to ensure maximum compliance with the legal requirements in each jurisdiction. We have started in Germany in 2017 and launched CryptoTax US, CryptoTax Switzerland and CryptoTax International in 2019.
Industry
- Financial Legal ServicePRIMARY
- Financial Other Service
- Technology Software Development
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