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Taxfree4U
United Kingdom
2014 (11 Years)
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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 Taxfree4U
Company Information
Get to know Taxfree4U
TaxFree4U Ltd – an operator service for VAT refunds on purchases made in the European Union (EU). The company provides an innovative service for VAT refunds, which greatly optimizes the financial and time constraints of clients. Furthermore, the firm provides the most favorable conditions among its leading competitors engaging in EU VAT refunds. The company is registered in England and Wales, and is headquartered in London. The beneficiary of TaxFree4U Ltd is Tzedakah Funds SCA (www.tfunds.vc), registered in Luxembourg, the investment fund specialises in FinTech start-ups at different stages.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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