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Spain
2017 (9 Years)
Last online: No recent activity
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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.
Get to know WiTaxFree
Company Information
Get to know WiTaxFree
WiTaxFree is a financial technology company that simplifies the tax-free shopping process for international tourists. By using their mobile app, travelers can scan their receipts, generate a digital tax refund form (bordereau), and validate it electronically at customs (e.g., using PABLO kiosks at airports) to receive their VAT refund. The company's mission is to offer a more convenient, faster, and transparent alternative to the traditional paper-based tax refund process. WiTaxFree SAS is officially approved by the French Tax and Customs Authorities.
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