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What we do internationally Our firm is able to confirm or deny legitimate opportunities by conducting Research, Analysis & Examination of Mutual, Margin and Stock Agreements, Private Stock Purchase, Payment Settlement Agreements, Mutual Releases of Individuals, Firms and/or Financial Regulators to our clients. Any business contract is like a marriage, one agreement with signature may change your financial stability forever. Our firm is ready be your best man.

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Suspicious Authorities - China

TAI Transfer Authority International

Address:

Yue Tan Tower, 16th Floor, 2 Yue Tan North Street, Beijing, 510727 China

Telephone:

Fax:

Website:

tainternational.com

Website 2:

Services - Transfer Authority International

tainternational.com/services.php

Market oversight with prompt and strategic actions. Information Gathering from the Public: Transfer Authority International receives a wide range of information ...

Transfer Authority International is an independent regulatory body whose primary responsibility is to conduct daily market surveillance, inspections of financial firms, investigation of market misconduct, disclosure statements and criminal investigations of securities fraud. Transfer Authority International also have jurisdiction over the following:

Insolvent or Bankrupt Firms

In the international securities industry, generally two separate broker-dealers cooperate with each other, when servicing a client's account. These are commonly known as an introductory broker and the clearing agency. The introductory broker will facilitate client's order and execute the trade. The clearing agency will hold the client's funds and securities in escrow. If the clearing firm was to become insolvent or is unable to return the client's assets, it is the responsibility of Transfer Authority International, to ensure the client's assets are returned.

Unauthorized Trading

Transfer Authority International also protect against the unauthorized trading of a clients' securities portfolio in addition to any unauthorized trading by the introductory broker.

Tax Verification (U.S/Non U.S Citizens)

The United States of America is a federal republic with autonomous government bodies at state and local levels. Taxes are imposed at each of these levels which include taxes on income, payroll, property, sales, capital gains, dividends, imports, estates and gifts. Taxes are imposed on the net income of individuals and corporations by the federal, state and local governments.

Bond Requirements (U.S/Non U.S Citizens)

Insurance, surety and tax bonds may be requested from financial institutions for a wide range of reasons which fall under the applicable offshore trading regulations. Transfer Authority International is able to authorize, certify and validate financial receivers who operate as an offshore entity.

If you have been contacted by this Authority / Regulator

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E-mail:
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Phone Number US:
+1 941 462 3187
ERA CPA US Mailing Address:
Courthouse Center, 1990 Main Street, Sarasota FL 34236
8th floor, Kerkering Barberio Suite 801

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