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.

Why TBA

What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.

Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types.

Therefore TBA combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs.

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.