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Tax Traders

New Zealand

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know Tax Traders

Company Information

Get to know Tax Traders

Tax Traders Limited is New Zealand's largest and one of the original tax pooling intermediaries, approved by the country's Inland Revenue Department (IRD). The company's core business is to facilitate a marketplace that connects businesses that have overpaid their provisional tax with those that need to pay. This process, known as tax pooling, allows companies to save on IRD interest costs and late payment penalties, manage cash flow more effectively, and settle their tax obligations at a lower cost than paying the government directly. Founded to provide a more flexible and fair alternative to the traditional tax system, Tax Traders aims to make tax easier and more affordable for New Zealand businesses.

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