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

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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

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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