Company Information

Get to know Tax Risk Management

Tax Risk Management (SA) (Pty) Ltd, trading as TRM, is an authorized Financial Services Provider that operates as an underwriting management agency on behalf of Lombard Insurance Company Limited. The company specializes in providing insurance products designed to cover the costs, including legal and accounting fees, associated with audits and disputes initiated by the South African Revenue Service (SARS). Their mission is to protect individuals and businesses from the financial burden and uncertainty of unforeseen tax-related challenges.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Tax Risk Management

Poland

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.