Company Information

Get to know American Tax Compliance, LLC

Founded in 2011, American Tax Compliance (ATC) specializes in helping foreign financial institutions (FFIs) navigate the complexities of U.S. tax regulations. The company's primary mission is to provide comprehensive and reliable compliance services related to the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), and Chapter 3 of the U.S. Internal Revenue Code. ATC offers a range of solutions including due diligence, reporting, withholding, and responsible officer (RO) certification support to ensure their clients meet their U.S. cross-border tax obligations.

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Financial Legal ServicePRIMARY
Financial Other Service

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American Tax Compliance, LLC

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

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.