Company Information

Get to know Refundo

Founded in 2011, Refundo is a financial technology company that aims to empower independent tax professionals. The company offers a suite of products to help tax preparers compete with larger chains by providing access to bank products like refund transfers, refund advances, and payment processing solutions. Refundo's mission is to support small businesses in the tax industry by delivering innovative and affordable tools that help them grow their practices and better serve their clients.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

Contact

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Refundo

United States

Founded in

20 Jun 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.

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.