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CRYPTO CURRENCY

TAGZ Token Legit Offering or Scam?

TAGZ is a cryptocurrency exchange regulated by Australian AUSTRAC. TAGZ has AML/CTF compliance. It trades under the name of TAGZ Group Pty Ltd., And its Registration number is ACN 632 160 920.

Please check: http://www.austrac.gov.au/businesses/enrolment-and-registration/enrolment-and-registration

Is TAGZ a registered company?

TAGZ is registered under the Australian Securities and Investment Commission, and it has all documents required for doing business, including the certificate of registration. It also has registration for Goods and Service Tax (GST).

Please check: https://abr.business.gov.au/ABN/View?abn=75632160920

Also, check: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=tagz+group&searchType=OrgAndBusNm&_adf.ctrl-state=oprnhxwtu_12

AML/CTF Compliance

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) is also in place for TAGZ Group Pty Ltd, which is a must in to operate legally in Australia for any exchange business.

Please check: https://tagz.com/aml-policy/

Team Members

  • Bryan Seiler, Founder & CEO

Details: https://www.linkedin.com/in/bryanseiler

  • Julian Jones, CFO

Details: https://www.linkedin.com/in/julian-jones-b10aa4111

  • Lalit Bansal, Marketing & Growth

Details: https://www.linkedin.com/in/l-k-bansal/

  • Jagan Ganesh, Lead Web Paradigm Developer

Details: https://www.linkedin.com/in/jaganganesh/

  • Sujeet Kumar, Head of Vision Strategy

Details: https://www.linkedin.com/in/sujeet

  • Ahmed Khalil, Technical Advisor

Details: https://www.linkedin.com/in/aakwaqf/

  • David Hershfield, Advisory Share Holder

Details: https://www.linkedin.com/in/davidhershfield/

  • Praveen Rai, Private Connections Manager

Details: https://www.linkedin.com/in/praveen-rai-/

So, all these prove that TAGZ is a legit company and is a very transparent company.

So, What’s the Buzz About Scams?

There were various accusations against TAGZ calling it a scam but with no evidence or facts. The attempts were made without any merit against TAGZ and were made by the scared exchanges who are afraid of losing market share as TAGZ is one of the new players in the game and make a lot of advantage compared to them having the Dual Gateway Exchange.

So, don’t get back from exchanging in TAGZ, do that freely, as all these accusations that you hear are all FALSE and BASELESS, and have NO MERITS.

Should You Take Part in TAGZ?

Well, this is something only one can reply for themselves; no one can make them “yes” or “no.” The only thing that can be done showing the facts so that you make an informed decision. TAGZ is transparent and put all the information for anyone to see, but yeah, all investments have some form of risks associated with them.

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