BESPOKE
CONSULTANCY
SERVICES
Financial Licence
Tantinet provides expert consultancy services to its clients in respect of financial licence application, acquisition and maintainence. Tantinet has a skilled team with experience who are familiar with multi-jurisdiction financial licensing requirements and application/acquisition processes, including:
United Kingdom
Jersey
Guernsey
Cyprus
Gibraltar
Dubai
Singapore
Hong Kong
Cayman Islands
British Virgin Islands
Belize
Mauritius
Seychelles
South Africa
Tantinet's clients come from a variety of sectors of the financial services industry:
Brokerage
Asset Management
Corporate Finance
Trust
Fund
Payment
Corporate Support
Tantinet's clients range from innovative start-ups to well-known listed companies and their overseas subsidiaries. We are proud of our team and our collective approach in supporting different aspects of our clients' businesses:
Corporate governance and restructuring
Company secretary
Staff secondment
Human resources
Corporate legal and compliance
M&A of regulated business
Mergers and Acquisition
Our Services
Fintech Solutions
Versatile technology solutions to funds, intermediaries or brokers, provided by our group brand AlpFin.
Regulatory Compliance
Professional consulting to keep our clients stay on top of international and local regulatory changes.
Comprehensive coverage from setting up a busniess to its day to day operations.
Corporate Services
Valuable support throughout all stages of mergers and acquisition of regulated busniesses.
Our Story
With offices in the UK, Hong Kong and the Cayman Islands, Tantinet serves clients that come from a range of sectors including traditional finance, fintech, manufacturing and retail services.
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Tantinet’s consultants have extensive experience in multi-jurisdictional regulatory environments, particularly in the UK, EU and Offshores jurisdictions, and also practice in corporate governance, human resources, health and safety management, data protection law and other areas of expertise to provide clients with quality and efficient legal and compliance advisory services to protect their business interests and help them achieve their business objectives in an orderly and efficient manner.
Tantinet is committed to building long-term relationships with our clients. Based on a full understanding of the client's needs, Tantinet allocates the most suitable specialist teams for each project to minimise legal and compliance risks at each stage to budget.
Tantinet’s consulting team is multilingual and speaks in many of clients’ languages, including English, German, Spanish, Polish, as well as Mandarin and Cantonese. This will effectively save communication costs and optimize customer confidence and satisfaction.