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Lithuania
2013 (13 Years)
Last online: No recent activity
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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.
Get to know EBV Finance
Company Information
Get to know EBV Finance
Founded in 2009, EBV Finance has established itself as a leading provider of tax refund services for international transport companies across Europe. The company's core mission is to simplify the complex process of VAT and excise duty recovery, enabling clients to improve their cash flow and reduce administrative burdens. By leveraging expertise in European tax legislation and a streamlined digital process, EBV Finance serves over 3,000 clients in more than 30 countries, helping them reclaim taxes paid on fuel, road tolls, and other business expenses incurred abroad.
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