Introduction
Tantinet provides professional services in supporting clients to obtain crypto licences. Depending on the permissions of crypto licenses, the client will be allowed to operate crypto trading, exchange, liquidity and/or storage. The jurisdictions for crypto licenses that we can assist with include:
Canada
Comoros
Gilbraltar
Estonia
U.A.E.
Singapore
Crypto Licence
On-going Support
Tantinet provides ongoing compliance support to its financial institution clients by establishing and maintaining a robust internal compliance system to meet regulatory requirements. Our support includes:
Regulatory advisory
Compliance declaration and returns
Independant review and assessment
Compliance training
Policies and procedures
Bank Account
Tantinet provides our international clients with corporate bank account services in several jurisdictions. Our team of experts will advise on suitable banks/EMIs and jurisdictions which you may wish to consider after understanding your business, including:
United Kingdom
Hong Kong
South Africa
Seychelles
Belize
Vanuatu