Introduction
Tantinet will guide you every step of the way, from selecting the right jurisdiction, to supporting the licensed institution during its life cycle. You will have a tailor-made experience with the skilled, and professional team of Tantinet. Our services include:
Assisting you to identify whether or not your business is or will be performing any regulated activities
Evaluating the most suitable jurisdictions for you to obtaining the financial license for your business
Supporting the submission of your license application and responding to the enquiries raised by regulators during the application process
Providing ongoing support for your compliance system
Financial 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