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Divizend GmbH

General Information

Identification Code: 998724746521-37
Website: [object Object]
Entity Form: GmbH
Registration Category: Companies & groups
Registration Date: 5/13/2022
Last Update: 10/4/2023
EP Accredited Number: 0

Mission & Interests

Goals: Divizend is the leading international wealth-tax FinTech platform for the fastest way to reclaim foreign dividend withholding taxes. Our software helps investors to reclaim their taxes by automating the withholding tax refund process. Divizend is the first FinTech worldwide to work on digitizing such a service in a novel, user-friendly and price-competitive way. With our holistic approach verbalized by the claim “Find, Act, Maximize”, Divizend‘s platform will be the central place for investors striving for high dividend earnings, as they will find only the most relevant insights, research, analytics and tax services there. The most notable modules, all built in-house for highest quality, are the withholding tax reclaim platform targeting a $90B market, the first international securities aggregation API, securities database, dividend screener and a modular financial data ecosystem.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Digital economy and society
  • Economy, finance and the euro
  • Taxation
Levels of Interest:
  • global
  • national
  • european

Activities

Main EU Legislative Proposals: Capital Markets Union, withholding taxes, international taxation (esp. on dividends), recently "New EU system for the avoidance of double taxation and prevention of tax abuse in the field of withholding taxes" (https://ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13031-Withholding-taxes-new-EU-system-to-avoid-double-taxation_en)
Communication Activities: Currently no public communication on EU policies
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Nymphenburger Str. 10
Post Code: 80335
City: München
Country: GERMANY
Phone: [object Object]

EU Office

Address: Nymphenburger Str. 10
Post Code: 80335
City: München
Country: GERMANY
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 1
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.10000000149011612

Structure

Structure Type: Structure
Is Member Of: Divizend Luxembourg S.à r.l. (9 Rue du Laboratoire, 1911 Luxembourg, RCS number B263170) Divizend Suisse GmbH (Marktstrasse 28, 8570 Weinfelden, Switzerland, UID CHE-416.093.386) Divizend Asia Pacific Pte. Ltd. (8 Burn Road, #05-02, Trivex, Singapore (369977), UEN 202339645N)
Organisation Members: OpenWealth Association (https://openwealth.ch/) Luxembourg House of Financial Technology (https://lhoft.com/en/) Association of the Luxembourg Fund Industry (https://www.alfi.lu/)