离岸金融牌照

支付牌照

支付服务是当今时代的必需品，它通过使用直接借记、信用卡、网上银行转账等方式提供电子支付等服务，同时充当银行和客户之间的调解人。新支付流、金融科技公司等机构的出现，以及电子货币的普遍接受，都需要对此类支付服务进行许可。因此，在大多数司法管辖区，公司提供支付服务需要以离岸支付许可证的形式获得授权。

此外，在金融部门提供合格的中介和支付服务需要许可。否则，根据不同省份的当地法律规定，公司的活动将被视为非法，公司本身将受到法律起诉。

特加商务咨询拥有经验丰富的专业人员，他们将协助您完成支付许可证申请的整个过程，包括协助准备和起草法律文件、提交申请以及回答中央银行的任何询问。

请您尽早与我们的顾问取得联系，详细了解整个流程，然后申请支付牌照。

Click here to find out more

Cryptocurrency License

As there has been a rise in interest in these digital currency trading platforms, there has also been an increase in the need to study its legal ramifications of it. Any trading enterprise that involves the exchange of fiat for crypto or crypto for fiat must get a cryptocurrency license or associate with a licensed cryptocurrency company.

The obscurity surrounding the legality of digital currencies and digital currency exchange platforms derives from the fact that the notion is still regarded fresh in comparison to regular currencies or traditional exchange systems.

The global spread of cryptocurrency has caused numerous regulatory organizations to explore ways to govern their cryptocurrency exchange and blockchain-based enterprises. To deal with the ever-changing situation in most countries, obtaining a license for a cryptocurrency exchange is now required.

If you want to start a cryptocurrency exchange business, the best thing you must do is get legal assistance from specialists and select a well-experienced consulting partner in the industry to handle your exchange’s legalization, as there are several complexity and processes involved in legalizing a crypto exchange.

Tetra Consultants is proficient in providing full consulting support during the registration of your cryptocurrency company, assistance in preparing and filing an application for a cryptocurrency license, interaction with the state authorities in the process of considering an application for a cryptocurrency license, and accounting and legal assistance.

Forex License / Securities Dealer License

The securities brokerage industry is growing rapidly in volume, reach, and sophistication. Investors are becoming increasingly interested in the industry, and at the same time, much more demanding. More clients are increasingly choosing to do business only with investment firms that have offshore securities dealer licenses and are well regulated.

Despite the growing demand for securities dealer services, it has become difficult for securities dealers to obtain a license for their activities or stand the pressure of ever-increasing rules and requirements in order to retain securities dealer licenses. Controlling authorities impose strict rules and increase entry barriers (such as enormous capital requirements), trying to oust medium-sized companies from this business area therefore there’s a need to have the assistance of consulting experts to obtain a securities dealer license.

Tetra Consultants will help you establish, register and licensing of your securities dealer company in any jurisdiction across the world, and provide you with a full of range of support services in the most efficient manner. Our services include regulatory advisory services, securities dealer license processing, corporate setup services, opening bank accounts and payment gateway solutions, accounting and audit services, recruitment, employment & immigration, and post-licensing compliance support.

An offshore forex license is the easiest way to access major liquidity providers to make a profit and build your effective business across the highly liquid global foreign exchange market which is the largest market in the world.

An offshore forex license will win you the trust of traders, confirm your company’s commitment to excellence, and more. As clients prefer to deal with a trustworthy, reliable, and of course, licensed broker who has an impeccable reputation and financial health check.

Tetra Consultants support is not an off-the-shelf package. Our advantage is the thorough guidance and assistance offered to you with compliance in your endeavors. To help you build a successful forex brokerage company.

Tetra Consultants provide customized expert advice that is necessary not only for the right choice of jurisdiction for the forex company formation and licensing but also to analyze business planning, including the search for banking options, liquidity providers, offshore payment processors, trading platforms, and solutions, business continuity arrangements and accounting compliances.

Fund Management License

An investment fund is a structure that is regulated and licensed. In practice, in most offshore jurisdictions, it is the actions of the fund’s manager that are controlled, not the activities of the fund itself. In most cases, the fund manager must get an offshore fund management license or other permission before engaging in operations in the nation where the fund is registered. Simultaneously, the manager is accountable to investors for the correct deployment of the fund’s resources, thus he must have ultimate control over its investing operations.

It should be noted that acquiring a license for an investment fund is not a formal procedure; rather, it is a technical and time-consuming process that will need careful document preparation. Furthermore, while establishing an investment fund, a nominal service is unacceptable. The fund manager must have the necessary education, credentials, and experience, as well as the necessary documentation and references.

To obtain a fund management license, it is also necessary to confirm the relevant condition and the origin of the funds. Thus, one of the most important aspects that must be addressed when creating a fund is to be able to acquire a fund management license.

If you are interested in establishing a fund management entity, Tetra Consultants can offer you our professional services for the incorporation of a local company and obtaining a fund management license. Tetra Consultants is experienced in providing services in different Jurisdictions like BVI, Cyprus, Malta, and more.

Offshore Banking License

The global financial crisis of 2008 demonstrated that the financial sector had expanded out of alignment with the real sector which led to the precipitation of the crisis. With the lessons learned from the crisis, many countries reviewed their banking regulations post-crisis which led to mandating the obtaining of an offshore banking license from the central bank of the proposed jurisdiction to run the banking business.

Therefore, a banking license is nothing but the authorizing document granted to the holder in order to operate the banking business in the respective country by adhering to the regulations so provided for.

Since nowadays countries are very cautious while granting the banking license with the view to avoid any fraud and failure of a bank as a client you should be prepared with the chances of a probe into a business proposition, vetting of various documents, and fulfilling the minimum capital requirement along with the heavy deposits to be kept with the central bank of the respective country.

Tetra Consultants is a one-stop solution for international clients providing a wide range of services including assistance to international companies in acquiring banking licenses even in the offshore zone. Therefore, we work as your advisor and trusted partner in your business expansion while providing the comprehensive set of services that is best suited to your vision and mission of setting up a banking business in countries like Australia, Cyprus, Malta, New Zealand, and more

Gaming License

Gambling activities, online casinos, betting and etc. have always been closely related to fraud and money laundering. Therefore, in order to legalize the sector of gaming, the governments of many countries have started to introduce changes in legislation, create new laws and oblige the owners of online gaming pages to obtain online gaming licenses.

In a long term, these changes are very advantageous for all members of the sector. The beneficial owner of the company carries out his activity legally and avoids problems with the law. The tax agencies charge corresponding taxes and the final users obtain security and guarantee that the gaming page complies with all regulations that prevent fraud.

Tetra Consultants highly recommend you play a fair game and legalize your business by applying for an online gambling license. Once you have it, make sure that the license number is visible on your page and can be verified by anyone interested.

Tetra Consultants assists our international clients in securing the gaming license. We provide our international clients seeking gaming licenses, with a wide array of services that includes consultation of the regulatory norms, formation of a gaming entity in the proposed jurisdiction, extensive assistance in the preparation and drafting of documents like a business plan, financial statements, and such other services required for the smooth starting of your gaming business.