Company Information

Get to know INNOVA TAXFREE GROUP

Founded in 2003, Innova Taxfree Group is a tax-free operator dedicated to managing the VAT refund process for non-resident tourists. The company's mission is to add value to its network of associated merchants by offering a seamless, efficient, and technologically advanced "100% digital" tax-free service. They focus on providing a personalized and agile experience for both the international traveler seeking a refund and the retail store offering the service.

Industry

Financial PaymentPRIMARY
Financial Other Service

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INNOVA TAXFREE GROUP

Spain

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.