Company Information

Get to know Partnership for Tax Compliance

The Partnership for Tax Compliance (PTCC), established in 1993, is a diverse cooperative organization of financial institutions, including brokerage firms, mutual funds, insurance companies, and transfer agents. Its mission is to facilitate sound tax administration by proactively identifying, analyzing, and addressing tax compliance issues. The PTCC works collaboratively with the Internal Revenue Service (IRS) and the U.S. Department of the Treasury to develop and implement effective solutions, serving as a key intermediary between the financial industry and government tax authorities.

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Partnership for Tax Compliance

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.