TBA Terms and Compliance
Due Diligence
Terms & Conditions
TBA Terms and Compliance – Corporate Responsibility
TBA Terms and Compliance – Due Diligence
TBA Terms and Compliance – Private Client Identification
Client Engagement Procedures – Legal Warning
Taking into consideration the laws and regulations on the prevention of international money laundering, TBA has implemented strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.
Whilst we respect and honour the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses.
To this regard, we need to be fully appraised of both the rationale behind the establishment of corporate or trust structure and its modus operandi.
Should you have any question or matter
You would like to discuss or clarify with us
Or
Should you like to receive further Information
About our services and fees,…
Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.
Licensing Services
Our Company Services
Services we DO and Services we DO NOT DO
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.