TAX-TCT Launches Specialized Platform for Digital Finance Tax Compliance and Blockchain Regulatory Investigations
London, United Kigdom, July 4th, 2025, Chainwire
Tax Trading Commercial Transfer (TAX-TCT), a licensed UK-based advisory firm, has announced the launch of its specialized platform offering cutting-edge tax compliance and regulatory investigation services in the rapidly evolving world of digital finance.
Positioned at the intersection of finance, law, and technology, TAX-TCT delivers integrated solutions for tracing digital transactions, ensuring regulatory alignment, and producing audit-ready reports that meet both UK and EU compliance standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
A Trusted Partner in the Decentralized Finance (DeFi) Ecosystem
Operating as a reliable bridge between investors, financial institutions, and emerging DeFi startups, TAX-TCT empowers clients to navigate complex digital operations with full transparency and regulatory precision. The platform combines:
- Digital financial investigations
- Authorized regulatory report issuance
- Blockchain integration for decentralized networks
- Tax compliance through verifiable, submittable documentation
What Sets TAX-TCT Apart
1. Submittable Regulatory Reports
TAX-TCT delivers verified documentation that meets institutional and regulatory requirements, including:
- Digital Tracing Certificates
- Tax Compliance Reports
- Proof of Funds Documentation
2. Legal-Tech Support for DeFi
The company enables DeFi protocols to integrate legal and technical frameworks, making their operations auditable and regulator-ready.
3. Full Compliance with AML and KYC Standards
TAX-TCT uses digital tools and forensic blockchain methods to assist clients in meeting the strictest AML and KYC benchmarks, based on leading European practices.
4. UK Legal Foundation
Officially registered as TAXTCT LTD, the company operates under UK commercial law and is listed with Companies House, reinforcing its commitment to transparency and legal compliance.
What Clients Are Saying
TAX-TCT has gained a strong reputation for speed, professionalism, and precision in report delivery. It currently holds an impressive Trustpilot rating of 4.4/5, with feedback such as:
“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 DeFi dispute involving a third party. The report was convincing and detailed.”
https://www.trustpilot.com/review/taxtct.com
High Client Retention
Internal metrics show a high return rate from satisfied clients, particularly for annual renewals and regulatory updates.
About Us.
TAX-TCT is a licensed UK firm providing tax compliance, financial tracing, and digital regulatory investigations for individuals and institutions. The company is registered in the UK and aligns with EU standards where applicable. Our services are for individuals, startups, trading platforms and financial institutions.
Our Key services include: regulatory reports for submission, AML/KYC compliance tools, Blockchain analytics, DeFi legal-tech coordination and proof of funds and transaction tracing.