Company Information

Get to know Tax Refund Romania

Founded to address the complex process of international tax reclamation, TAX REFUND SRL provides consultancy and file management services for Romanians who have worked abroad. The company's mission is to simplify the tax refund process for its clients by handling all bureaucratic procedures, from document preparation to communication with foreign tax authorities. They operate on a success-fee basis, meaning they only charge a commission after the tax refund has been successfully recovered and received by the client.

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Financial Legal ServicePRIMARY
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Tax Refund Romania

Romania

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.