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Company Information

Get to know Tax Store

Tax Store operated as a franchisor, licensing its brand and business model to accountants and tax professionals across Australia. The network provided a range of services including tax compliance, bookkeeping, business advisory, and Self-Managed Super Fund (SMSF) administration. The company's business model collapsed in 2019 when the franchisor entity, Tax Store Australia Pty Ltd, was placed into liquidation following investigations by financial regulators. The directors were found to have been operating an illegal unregistered managed investment scheme and faced significant regulatory action, including bans from the industry.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Insurance

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Tax Store

Australia

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N/A

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Last online: No recent activity

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TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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This company is currently Unproved.

Please be cautious of the potential risks!

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.