TACHYON HOLDINGS
ABOUT US
GLOBAL FOOTPRINT
Hong Kong — Group headquarters; licensed money service operations (MSO).
United Kingdom — London entity supporting European market entry.
United States — Payment technology and merchant operations.
Japan — Kyoto base (Rakuju Shoji) for Japan market entry and sourcing.
Spain — In preparation.
Canada — Home of our affiliated Keoi Research Institute.
CAPABILITIES
Licensing & Compliance
MSO-licensed in Hong Kong. Payment license support across the US and Europe, with licensing roadmaps, application management, and ongoing regulatory reporting. Compliance comes first — it is built into every engagement, not added at the end.
Acquiring & Collection
Connections to tier-1 global acquirers, plus enterprise-grade PayPal and Stripe rails. Multi-currency collection for cross-border merchants, with settlement structured to each client’s banking footprint.
Banking Channels
Banking partners across the US, UK, EU, Singapore, and Canada. Fiat currencies.
Proprietary ERP & Systems
A self-developed ERP unifying orders, logistics, and finance across entities and currencies. Payment orchestration with intelligent routing; sub-merchant onboarding, KYB/KYC, and bank verification fully API-driven.
Risk & Technology
Proprietary, patented US technology for trade-based money laundering (TBML) detection, alongside PCI-DSS–related patents. Systems built to PCI DSS, EMV 3DS2, tokenisation, and ISO 20022 standards.
Market Entry Services
Preparation (market advisory, structuring) → Formation (incorporation, banking, office) → Operations (audit, tax, HR, counsel). One team follows the client through all three stages.
$300M+
ANNUAL GMV
$30M+
MONTHLY VOLUME
Tier-1
BANKING PARTNERS
6 Locations
HK · UK · US · JP · ES · CA
Volume processed through our acquiring and settlement network across Asia, North America, and Europe.
RESEARCH INSTITUTE
Keoi Research Institute, based in Canada, is the group’s affiliated research institution, with a long-standing commitment to funding maritime research, alongside philanthropic support — primarily anonymous — for marine biology and bird research.
Full members of the International Federation of Journalists (IFJ) and the National Writers Union (U.S.); CMgr FCMI, Life FRSA, FIoD, WCIB Freeman.
TEAM
Our founders and partners come from China (including Hong Kong), the United States, the United Kingdom, France, and Japan.
01
Law & Compliance
Legal and regulatory specialists across our markets.
02
Finance & Investment
Private equity, investment banking, and accounting backgrounds.
03
Technology & AI
Software engineering and applied AI, builders of our proprietary systems.
04
Payments Risk
Payments risk, compliance, and local industry networks in every market.
China (incl. Hong Kong) · United States · United Kingdom · France · Japan
Professional qualifications
IFJ Member
National Writers Union (U.S.) Member
CMgr FCMI
Life FRSA
FIoD
WCIB Freeman
ECOSYSTEM
We work long-term with established financial and technology institutions across our markets.
01
Global Acquirers
Tier-1 acquiring relationships for enterprise-grade collection.
02
Banking Partners
Banking channels across the US, UK, EU, Singapore, and Canada.
03
Risk & Compliance
Institutions supporting KYB/KYC, screening, and regulatory reporting.
04
Technology Partners
Infrastructure and platform partners behind our proprietary systems.
Named partnerships are disclosed as formal frameworks are established.