Have you lost control of your funds in trading platforms and cryptocurrencies?
If you notice a sudden disappearance of the platform you dealt with, or difficulty withdrawing profits despite having official documents or proof of bank transfers, it is time to regain control legally.
Provide details of your condition and a specialist team will contact you.
If you have made financial transfers to a trading or investment platform, and are now experiencing problems withdrawing funds or delays in withdrawing funds from the exchange, or have suffered losses due to fake trading platforms or loss of funds in cryptocurrencies.
Tax Trading Commercial Transfer Company (TCT)
It is your destination to end the ambiguity surrounding your transaction, by providing services for tracking and documenting financial transactions in an official and legally sound manner, with the issuance of officially approved reports in direct coordination with the most prominent international regulatory bodies.
Why do you need TAX TCT now?
- Why do you need TAX TCT now?
- Documenting your financial transaction in a legally and internationally recognized manner: We issue official reports recognized by regulatory bodies that you can submit to official authorities and banks.
- Strong strategic partnerships with global regulatory bodies: Our direct collaboration with WordFence and Chainalysis.
- الامتثال التنظيمي
- تتبع الأصول الرقمية
- التحقيق في البلوك تشين
- التدقيق المالي
- شهادات الضرائب
- إدارة بوابة إلكترونية
- التحقيق في البلوك تشين
- الثقة والشفافية
- حلول آمنة
- المعايير العالمية
- رؤى الخبراء
- التكنولوجيا المبتكرة
- نجاح العملاء
- حلول آمنة
لماذا تحتاج إلى TCT الآن؟
- Why do you need TAX TCT now?
- Documenting your financial transaction in a legally and internationally recognized manner: We issue official reports recognized by regulatory bodies that you can submit to official authorities and banks.
- شراكات استراتيجية قوية مع جهات رقابية عالمية: تعاوننا المباشر مع WordFence وChainalysis يضمن لك مصداقية عالية ونتائج حقيقية.
خصوصية معلوماتك بأقصى درجات الأمان: بياناتك تُشارك فقط مع جهات رسمية موثوقة، وبموافقتك التامة والواضحة.
Accreditation and compliance
We operate in accordance with globally and Gulf-approved regulatory standards and controls, and we are committed to implementing the financial compliance procedures recognized in the financial services and financial analysis sector, ensuring the highest levels of transparency, professionalism, and data protection at all stages of the work.
We adopt clear methodologies in tracking and analyzing financial transactions, and we deal with each case within a professional and organized framework that takes into account the applicable laws and regulations, with full commitment to the confidentiality of information and the accuracy of documentation.
- Compliance with applicable international and Gulf regulatory and supervisory frameworks
- Procedures for tracking and analyzing financial transactions and bank transfers, including international transfers via approved banking systems (SWIFT).
- Full commitment to implementing Financial Compliance, Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
- Preparing analytical and professional reports suitable for legal and official use when needed, in accordance with established principles.
Our Customer Experiences
How do you begin now?
01
Once you contact us, your journey towards clarity and regaining control of your financial situation begins.
02
We conduct a thorough and immediate assessment of your condition (initial assessment is free of charge).
03
We will determine the appropriate organizational and legal steps for you.
04
We issue professional reports that confirm the validity of your transaction and help you regain control of your money.
05
Fees will be determined later based on the type of services and reports that will be officially prepared.
Contact us today to begin the process of documenting your financial transaction.
Official website:
www.taxtct.com
WhatsApp and direct call
+44 7480 219471
info@taxtct.com