Capital Markets Services Licences 2018-12-03T15:22:54+00:00

Financial Service Providers

TBA & Associates is an experienced company formation agent, with wide experience in all major jurisdictions across the globe. We are one of the largest multinational service companies providing innovative solutions, technology, and services to the financial industry.

Our focus on the area of Asset Management, Forex, PSP, EMI, Crypto and Investment Funds companies has strengthened our experience to select and propose the jurisdiction that most suit our client’s business needs.

With in-depth knowledge of each jurisdiction, our professional team has been highly successfully helping customers creating and managing their own business companies worldwide.

The experts at TBA will guide you on the most appropriate jurisdiction for the set-up of your FSP Company.

Setting up your financial entity is only the first step, while we continue with ongoing support and maintenance, to ensure you remain licensed and full compliant to all Regulator’s requirements.

Banking Solutions

And most importantly, we shall also take care of your business banking needs, to deliver you innovative banking solutions to help you meet the challenges of operating within today’s fast-paced international environment.

With close working relationships with a number of banks across the globe, specializing in the provision of international banking services for a wide range of Financial Services Providers, you will find our experience and expertise has been invaluable in identifying and working with reputable and leading international banks.

We regularly review the best offshore banking opportunities for business purposes in the market place and recommend those which we believe to be best suited to meet your specific needs.

All the banks we have chosen to work with, meet our high standards of confidentiality, have excellent reputations, offer a wide range of financial products, and operate in countries with political and economic stability as well as offering guarantees to avoid the risk of bankruptcy.

Our services include advising and planning, formation and incorporation, licensing and management of international financial structures.

We understand the issues and complexities faced by our institutional clients. Accordingly, TBA seeks to deliver a seamless one-stop service for multinationals seeking to set up new offices or branches worldwide.

Financial Licenses & Jurisdictions

The experts at TBA will guide you on the most appropriate jurisdiction for the set-up of your FSP Company.

Setting up your financial entity is only the first step, while we continue with ongoing support and maintenance, to ensure you remain licensed and full compliant to all Regulator’s requirements.

TBA is leader in the following jurisdictions:

Cyprus
Georgia, Republic
Isle of Man
Luxembourg
Mauritius
New Zealand
Vanuatu

In selecting a jurisdiction, we will take into account client segregation, capital requirements, accounting, taxation, local office and staffing requirements, as well as the overall time required for completion.

Legal Documentation Assistance

Our legal representatives will draft your company documents for your financial business.

Documents include: Terms & Conditions, Privacy Policy, AML & KYC Procedures, Portfolio & Affiliate Management, IB Agreements, related inter-company agreements & more; professional documentation that has business sense behind it and takes into account the specific jurisdiction that you operate in.

Legal and Tax Advice

Should you wish to undertake any of the following financial activities, our Team of Experts will be ready and willing to get you properly licensed.

Financial adviser service
Broking service
Acting as a deposit taker
Keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons
Providing credit under a credit contract
Operating a money or value transfer service
Issuing and managing means of payment (for example, credit and debit cards, cheques, travelers’ cheques, money orders, bankers’ drafts and electronic money)
Giving financial guarantees
Participating in an offer of securities to the public in either of the following capacities (within the meaning of those terms under section 2(1) of the Securities Act 1978)
As an issuer of the securities
As a promoter
Changing foreign currency
Entering into derivative transactions, or trading in money market instruments, foreign exchange, interest rate and index instruments, transferable securities (including shares), and futures contracts on behalf of another person
Providing forward foreign exchange contracts
Trading in digital currency
Initial Coin Offering

TBA and our services

Our company has been serving customers all over the world for more than 18 years. We continue to help you to overcome the challenges of regulations and the daily problems that may occur with financial supervisors.

Start or increase your business in a regulated offshore or onshore environment and attract new customers with trust building permissions to conduct your business.

We have been working diligently to earn our clients’ trust. Unlike many offshore incorporators, TBA developed legal solutions tailored to the needs of the financial industry. As your business grows, you can depend on TBA to provide you with up-to-date expert advice and strategic offshore solutions geared to your success.

Please feel free to contact us should you have any question or matter you would like or need to discuss with us.

We believe our clients deserve our ongoing support as an integral part of their relationship with us. We provide all our clients with quality service and superior client support.

We look forward to hearing from you.