Company Information

Get to know TRAVEL EASY Innovation GmbH

TRAVEL EASY Innovation GmbH is a German financial technology company focused on digitalizing the tax refund process for tourists. Founded to simplify and accelerate VAT refunds, the company provides a mobile application that allows travelers to easily scan receipts, process their tax-free forms, and receive their refunds quickly through popular electronic payment methods like Alipay and WeChat Pay. Their mission is to create a seamless and convenient tax-free shopping experience by eliminating complex paperwork and long queues at airports, primarily targeting the growing market of Chinese tourists traveling in Europe.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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TRAVEL EASY Innovation GmbH

Germany

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)

Security Information :

BVI FSC

Security Information

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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.