Company Information

Get to know Tax Products Group

Founded in 2010 and headquartered in San Diego, California, Tax Products Group (TPG) is a prominent provider of tax-related financial products and services in the United States. As a subsidiary of Green Dot Corporation, TPG partners with tax professionals, including EROs (Electronic Return Originators), to offer their clients options like Refund Transfers and Refund Advance loans. The company's business model focuses on facilitating the process for taxpayers to receive their tax refunds and pay for tax preparation fees directly from their refund, acting as an intermediary between the tax preparer, the taxpayer, the IRS, and a partner bank.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Tax Products Group

United States

Founded in

1991 (35 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)

Security Information :

BVI FSC

Security Information

Warning

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.