Company Information

Get to know vatbox - automated vat recovery & governance

Founded in 2012, Vatbox is a B2B Fintech company that leverages AI-powered technology to help multinational corporations gain full visibility and control over their transactional tax spending. The company's cloud-based platform automates the complex process of identifying, analyzing, and recovering Value Added Tax (VAT) and Goods and Services Tax (GST) from employee expenses and supplier invoices, ensuring compliance and maximizing financial returns for its clients.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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vatbox - automated vat recovery & governance

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.