Offshore Financial Licenses

Tetra Consultants assist our international clients with offshore financial licenses application. Our service package includes company registration, compliance solutions, preparation of documents, license application and corporate bank account opening. Tetra Consultants is the one-stop solution for you to attain offshore licenses all over the world.






    Payment Service is a necessity in this modern age that offers services like electronic payments by using methods like direct debit, credit card, online bank transfer, etc. while acting as a mediator between banks and customers. Such emergence of new payment streams, institutions such as financial technology companies, and the general acceptance of electronic money have necessitated the licensing of such payment services. Therefore, in most jurisdictions for a firm to provide payment services needs authorization in the form of an offshore payment license.

    Additionally, licensing is necessary to render qualified intermediary and payment services in the financial sector. Otherwise, the company’s activity is considered illegal and the company itself is subjected to legal prosecution, according to the local legal regulations of different provinces.

    Tetra Consultants has experienced professionals who will assist you through the entire procedure of payment license application including assistance in the preparation & drafting of legal documents, submission of application, and responding to any queries from the Central Bank.

    We request you to get in touch with our consultants at the earliest to understand the entire process in detail and then apply for a payment license.

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    Australia AFS License

    Tetra Consultants assists our international clients to secure Australia AFS License. At the start of the enga…

    Canada MSB License

    If you are looking to conduct Money Service Business, you are required to attain the Canada MSB License. Our…

    USA MSB License

    Tetra Consultants assists our international clients to secure USA MSB license to legally start business in Dela…

    Hong Kong Money Service Operator (MSO) License

    Tetra Consultants assists our international clients to secure Hong Kong Money Service Operator (MSO) license…

    Latvia EMI License

    Tetra Consultants assists our international clients to obtain Latvia EMI License which is needed for electric mo…

    Lithuania Payment Institution License

    Tetra Consultants assists our international clients to secure Lithuania Payment Institution License. Our service…

    Lithuania EMI License

    Tetra Consultants assists our international clients to obtain Lithuania EMI License which is needed for electronic…

    New Zealand Financial Service Provider License (FSP)

    Tetra Consultants has ten years of experience in securing the New Zealand Financial Service Provider License…

    Poland EMI License

    Tetra Consultants assists our international clients to obtain Poland EMI License which is needed for electronic…

    Singapore Payment Institution License

    Tetra Consultants assists our international clients to secure Singapore Standard Payment Institution License…

    UK EMI License

    The development of innovative paying instruments has led to the creation of a new medium called E-money….

    UK Payment Institution License

    Tetra Consultants specializes in getting a payment institution license UK, which includes the preparation and filing of….

    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.

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    Estonia Cryptocurrency License

    Tetra Consultants assists our international clients to secure Estonia cryptocurrency license.

    Malta VFA License

    Tetra Consultants assists our international clients with the application for the Malta VFA license.

    Philippines Cryptocurrency License

    Philippines Cryptocurrency License, also known as Philippines VASP License for Virtual Asset Service Providers, is hassle-free…

    Singapore Payment Institution License

    Tetra Consultants assists our international clients to secure Singapore Standard Payment Institution 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.

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    Malta Gaming License

    Tetra Consultants assists our international clients in securing the Malta Gaming License. Under the Gaming Act published…

    Isle of Man Gaming License

    Tetra Consultants is able to assist our international clients in the application process for this 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.

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    Bahamas Forex License

    Bahamas Forex License, also known as a Forex Broker License, which is necessary for conducting businesses dealing in…

    Belize Forex License

    Tetra Consultants assists our international clients in securing a Belize Forex License. Generally, if you wish to provide…

    Cyprus Forex license

    Cyprus Forex License (CySEC) is hassle-free to secure with Tetra Consultants’ assistance….

    Georgia Forex License

    Tetra Consultants is experienced in securing Georgia Forex License for our international clients. Georgia has become a….

    Labuan Money Broking License

    Tetra Consultants is proficient in assisting our international clients to secure the Labuan money broking license…

    Mauritius Investment Dealer License

    Tetra Consultants assists our international clients to set up a Mauritius Investment Dealer company…

    Seychelles Securities Dealer License

    Seychelles Securities Dealer License, also known as Seychelles Broker’s License or Seychelles Brokerage license, is needed…

    South Africa Forex License

    South Africa Forex License is more commonly known as the Financial Service Provider (FSP) License. Tetra Consultants assists…

    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.

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    Labuan Fund Management License

    Tetra Consultants assists our international clients in setting up a fund management company. Our service package…

    Mauritius Fund Manager License

    Tetra Consultants assists our international clients in setting up a fund management company. Our service package…

    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.

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    Labuan Investment Bank License

    Labuan Investment Bank License is hassle-free to obtain with Tetra Consultants’ assistance. All business entities in Labuan…

    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.

    Click here to find out more

    Labuan investment bank license

    Labuan Investment Bank License is hassle-free to obtain with Tetra Consultants’ assistance. All business entities in Labuan…

    Offshore Financial Licenses

    A consumer, while looking for a financial service provider evaluates the financial performance of the company, credibility, feedback of its old consumers, and last but not least the legal aspect of the company’s activities. A financial service provider, in order to make its way in the market, has to stand with a clean background, that is to say, fulfilling its responsibility to have properly authorized offshore financial licenses and certificates to legally operate in the respective country of incorporation and expansion. Accordingly, a financial service provider without having the requisite licenses and certificates has no right to operate per se.

    An offshore financial license is a document granting the authority to operate the business of a financial service provider by the governmental and regulating authority of the proposed jurisdiction. Therefore, to work legally in the financial market of a province, a financial company, providing services of banking, insurance, credit, fund management, and more has to mandatorily get the operating license which is specific to the kind of businesses so undertaken.

    Considering, a financial service provider has a pool of service-providing options, from foreign exchange to fund management, to security dealer, to insurance, to broker, and more, it also has a myriad of options for jurisdictions that are governed by different sets of laws and legislations to operate the financial activities. Therefore, such stringent regulations of such jurisdiction can legally limit the activities if the mandated offshore financial licenses are not acquired.

    If you are thinking to acquire any type of financial license for your offshore financial business the most popular way is to hire professionals who are proficient in providing the right set of services and assistance so required while advising you about the complex procedure.

    Tetra Consultants will act as your offshore financial license consultant from the very beginning of preparing the business plan, filing of the offshore financial license application form to the final step of getting the license approved, and while also supporting your vision throughout.

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