TBA & Associates

Due diligence

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.

Corporate responsibility

TBA has always recognised its responsibilities to its own staff, clients and its professional colleagues. Such responsibilities extend to international regulators, the group’s shareholders and the wider community and specifically to the environment.

We are a professionally managed, responsible and ethical company, determined to be widely recognised for our “Excellence in Global Corporate Services”, the skills of the multi-disciplined and multi-lingual professionals whom we work with, and the seriousness with which each and every one of us are aware of, and take our corporate responsibilities.

TBA is proud of the role we play as one of the leaders in the global provision of corporate services to the international community, and as part of this role we recognise our specific responsibility to understand the concerns of others.

Our aim through this website is to provide information and demonstrate that the group is both a responsible corporate entity and a responsible global provider of professional services.

Our company licensing services

— What we do and do not do

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.

TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!

Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.

We help you grow your business across international border and achieve financial efficiency.

We are ready to answer all your questions!