#BTCWhaleMovement London, UK, July 4, 2025, Chainwire
Tax Trading Commercial Transfer (Tax-TCT), a licensed consultancy based in the UK, has announced the launch of its specialized platform offering advanced services for tax compliance and regulatory investigations in the rapidly evolving digital finance world.
Tax-TCT stands at the intersection of finance, law, and technology, offering integrated solutions for tracking digital transactions, ensuring regulatory compliance, and producing audit-ready reports that meet compliance standards in the UK and EU, including anti-money laundering (AML) and know your customer (KYC) requirements.
A trusted partner in the decentralized finance (DeFi) system
Tax-TCT acts as a reliable bridge between investors, financial institutions, and startups in the decentralized finance sector, enabling clients to navigate complex digital processes with full transparency and regulatory accuracy. The platform combines:
Digital Financial Investigations
Issuance of certified regulatory reports
Blockchain integration for decentralized networks
Tax compliance through verifiable and submitable documents
What distinguishes Tax-TCT
1. Submitable regulatory reports
Tax-TCT provides documented evidence that meets institutional and regulatory requirements, including:
Digital Tracking Certificates
Tax Compliance Reports
Proof of Funds Documents
2. Technical-legal support for decentralized finance
The company enables decentralized finance protocols to integrate legal and technical frameworks, making its operations auditable and ready for regulation.
3. Full compliance with anti-money laundering and know your customer standards
Tax-TCT uses digital tools and blockchain analysis methods to help clients meet the toughest anti-money laundering and know your customer standards, based on best European practices.
4. British legal basis
Officially registered as TaxTCT Limited, the company operates under British commercial law and is listed with the Companies House, enhancing its commitment to transparency and legal compliance.
What customers say
Tax-TCT has built a strong reputation for speed, efficiency, and accuracy in report delivery. It currently holds an outstanding rating on Trustpilot of 4.4/5, with comments like:
"I received the required report within just 48 hours."
"The workflow is clear and professional. Their team knows exactly what the file needs."
"They helped me with a decentralized finance dispute involving a third party. The report was compelling and detailed."
https://www.trustpilot.com/review/taxtct.com
High customer retention rate
Internal metrics show a high return rate from satisfied customers, especially for annual renewals and regulatory updates.
About Us
Tax-TCT is a licensed British company offering tax compliance services, financial transaction tracking, and digital regulatory investigations for individuals and institutions. The company is registered in the UK and complies with EU standards where applicable. Our services are aimed at individuals, startups, trading platforms, and financial institutions.
Our main services include: regulatory reports for submission, anti-money laundering/know your customer compliance tools, blockchain analytics, technical-legal coordination for decentralized finance, proof of funds, and transaction tracking.
