Company Information

Get to know Tuca Zbarcea & Asociatii Tax

Established in 2011, Țuca Zbârcea & Asociații Tax S.R.L. is the dedicated tax arm of one of Romania's foremost law firms. The company provides a comprehensive suite of tax services, including advisory, compliance, litigation, and transfer pricing. It leverages the legal expertise of its parent law firm to offer integrated solutions to a diverse clientele of domestic and international companies, addressing complex fiscal challenges and ensuring regulatory compliance within the Romanian and European legal frameworks.

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Financial Legal ServicePRIMARY
Financial Other Service

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Tuca Zbarcea & Asociatii Tax

Romania

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.