Licensing services

FINANCIAL LICENSES AND CERTIFICATIONS

Licensing has become an indispensable part of doing business internationally. PSD2 and other FinTech regulatory developments have created new opportunities for emerging champions. The regulatory matters can be confusing and overwhelming. ThaCap LTEE covers both licensing and certification in all major jurisdictions.

IT STARTS WITH UNDERSTANDING CLIENT’S NEEDS

We carefully study clients’ needs before offering a product or a solution.

Licenses and certifications can be obtained by obtaining or acquiring a licensed/certified entity. The regulatory regimes covered include but are not limited to:

The services above include full support in preparing the policies and manuals as per regulators’ requirements.

THERE ARE ALWAYS READY-MADE COMPANIES WITH LICENSES AVAILABLE

USD 0 ,53
billions of GDP
0 ,750
live companies
0
visa free countries
0 ,45 %
of capital investment

ThaCap LTEE is an independent advisor specialized in fiduciary, fund structuring, governance, investments and capital raising. The team has an average of 20 years of experience in international banking, investment funds and asset management, both in EMEA, the Americas and Asia-Pacific.
BRN No: C22192707

Structure

    ThaCap LTEE is an independent advisor specialized in fiduciary, fund structuring, governance, investments and capital raising. The team has an average of 20 years of experience in international banking, investment funds and asset management, both in EMEA, the Americas and Asia-Pacific.

    ADDRESS

    Le Club House, Royal Park, Balaclava, Mauritius

    PHONE

    +230 267 08 07

    EMAIL

    operations@thacap.mu

    CONTACT US

    We’d love to hear from you