Company Information

Get to know taxleaks indirect tax consulting

Taxleaks is a specialized boutique consultancy firm focused exclusively on indirect taxation. Their core business is providing expert advice and compliance services related to Value Added Tax (VAT), customs, and excise duties. They assist a diverse range of businesses in navigating the complexities of European tax regulations, offering solutions for pan-European VAT compliance, handling tax audits, optimizing supply chains for tax efficiency, and advising on the implications of events like Brexit.

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taxleaks indirect tax consulting

Canada

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.