Company Information

Get to know Casino Tax Rebate

Founded in 1998, Casino Tax Rebate is one of the leading firms specializing in U.S. gaming tax recovery for non-U.S. residents. The company's core business is assisting international visitors who have had 30% of their gambling winnings withheld by U.S. casinos, as required by the Internal Revenue Service (IRS). As an IRS Certified Acceptance Agent, Casino Tax Rebate manages the entire refund process for its clients, from filing the necessary 1040NR U.S. tax return to securing an Individual Taxpayer Identification Number (ITIN) and liaising with the IRS to ensure the successful return of the withheld funds.

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Financial Legal ServicePRIMARY
Financial Other Service

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Casino Tax Rebate

Canada

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.