Tetra Consultants is a top management consulting firm. We advise our clients on global business expansions, license applications and bank account openings.
Excellent experience working with this team on our MSB registration! They made a complex, confusing process feel simple and manageable. From the initial consultation to final approval, they were responsive, knowledgeable, and always available to answer our questions. They clearly explained each step, kept us updated on progress, and handled all the paperwork with great attention to detail. Thanks to their expertise, our registration was completed smoothly and without delays. Highly recommend them to anyone looking to register their MSB — professional, efficient, and genuinely helpful from start to finish!
Tetra Consultants helped my firm attain Labuan Money Broking License from scratch, and the whole process was much smoother than I expected. Bank opening required me to travel but I understand that this is not within their control. Overall satisfactory.
In March this year, Tetra Consultants assisted me to attain my Canada company and MSB registration. Over the past 3 months, the team continued to assist me with regulatory compliance and expectations. Appreciate your patience and knowledge.
So far it has been a great experience working with Tetra team. Our consultants facilitated fast incorporation in Australia within 1 week, leading to the quick issue of ABN and TFN, which is what my business needs urgently.
Anyway,
regardless of what is written
and what the opinions are,
you must show your personal identity, which carries the company information you represent...
I have a clear and straightforward question....?
The money that has become $199,000k and more
is for whom?
The activated account verified with personal identity, whose is it on Viberbit?
Where is this money? In the bank, in the wallet, or exactly where?
In any case, when the answer is that the account is in the name of Mohammed... and verified with his identity and activated via sending it personally from his personal wallet in BeSnas,
why doesn't the company lift the restriction on sending the money?
Legally, according to all customs and international laws, and logically and rationally...
you are violating the account owner's wishes and withholding his money without justification.
Thank you.
Tetra Consultants 回复2026-08-25
Hi Mohammed,
Tetra Consultants values the security of our clients and the integrity of our professional reputation.
We do not work with Viberbit, do not deal with cryptocurrency nor do we withhold client funds.
Any assertion or implication that Tetra Consultants has custody, control, or authority over funds maintained with ViberBit, or that Tetra Consultants is responsible for any restriction imposed by ViberBit, is incorrect and expressly denied.
We only communicate through our official domain. Any communication from public domains or slight variations of our domain is fraudulent and misrepresents our firm.
In addition, Tetra Consultants will never request payments to be made to third-party platforms, cryptocurrency wallets, or personal bank accounts.
Tetra team helped me set up both my Australia and New Zealand entities. The setting up process was seamless but there was some delays during the corporate bank account opening. I understand that there are unforeseen circumstances such as COVID and banks’ delays (which are out of the team’s control). Nevertheless, a good experience overall.
Tetra Consultants 回复2022-02-22
Hi Shree, thank you for your kind feedback. It was a pleasure working with you for the past few weeks!
Good and professional service.
They helped us with Mauritius forex brokerage set up, assembling everything from company registration to recruitment to documents to license. Throughout the 8 months, they communicated efficiently via email and WhatsApp. Being reachable 24/7 is a plus too since I am always travelling.
Tetra Consultants 回复2022-02-22
Hi Joel, thank you for your kind words. Wishing you all the best in your business!
Tetra Consultants have been very professional and prompt in replying to our queries.
Recommended if you need any consulting services for incorporating new companies.
Singapore company registration and bank account opening
We engaged Tetra Consultants for Singapore company registration and bank account opening. Despite COVID-19, the process was streamlined and the engagement was completed successfully without me being required to travel. Sharma and his team were very helpful in explaining my personal and corporate tax obligations as well.
Tetra Consultants are highly professional and they well versed in obtaining msb licenses for their clients quickly. We had a great experience with them and would definitely recommend them!
Tetra Consultants is our partner in Singapore for our Financial licenses in Asia.
Our experience with Arthur is amongst the best we have received from a consulting firm.
And we are more than happy to keep using their services.
Very satisfied with the services, Tetra helped me with to set up my AML procedures and crypto license along with an account. Always very helpful when I asked them.
Arthur from Tetra Consultants has been a great help during our license application. He is quite detailed in explaining the whole process to us. He and his team were able to review and update our documents in a matter of days. Highly recommend Tetra Consultants.
Incredible service, quality and speed. It was such a pleasant experience engaging Tetra Consultants and particularly Arthur who patiently explained the steps, provided me with the pros and cons and made everything so easy for me to incorporate a company and open a bank account. His communication was fast, clear and systematic allowing for quick responses from our end. Where needed Arthur, took the time to explain, provide alternatives and was so easy to work with. I highly recommend Tetra Consultants, as they are well experienced, honest, cost effective and reliable.
All inquiries have been answered promptly and in a professional manner. I will definitely use them in the future. Their fees are also quite reasonable and at a competitive cost.
Tetra consultants assisted me to incorporate my Australia company and open an ANZ Corporate Bank account in July. Currently they are also managing the monthly book-keeping and ensuring the deliverables are timely submitted to Australian tax office. No hiccups thus far and highly recommended the team.
I signed up tetra consultants to assist with Hong Kong offshore company set up. The consultant - Emma explained the whole process to me throughly before starting and the company was incorporated within 1 week as promised. I highly recommend tetra consultants.
Great service, great people. The system and processes implemented by Tetra is smooth and easy. Their professional work ethic and industry knowledge is fantastic. Great job.
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