Company Information

Get to know Grupa EURO VAT

Founded in 2004, Grupa EURO-VAT has established itself as a leading expert in international tax regulations. The company's primary mission is to help businesses recover Value-Added Tax (VAT) paid in European Union member states and other selected countries. In addition to VAT refunds, their services include excise duty recovery for fuel purchases and comprehensive assistance with legal and administrative requirements for posting workers abroad, such as obtaining A1 certificates. They pride themselves on their extensive experience, high success rate, and tailored approach to client needs in the transport, logistics, and international trade sectors.

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Financial Legal ServicePRIMARY
Financial Other Service

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Grupa EURO VAT

Poland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.