About TG5 Clearing
TG5 Clearing is a premier Offshore Professional Services & Clearing House company, serving as a trusted partner for global clients seeking secure, discreet, and expertly managed offshore solutions. We provide a comprehensive suite of services tailored to high-net-worth individuals, international investors, entrepreneurs, and businesses looking to navigate the complexities of offshore jurisdictions with confidence and efficiency.
Exciting News: We’re Expanding to Dubai!
We are proud to announce the opening of our new offices in Dubai, United Arab Emirates, marking a major milestone in our global growth strategy.
Dubai is a dynamic hub of innovation and opportunity, and we’re excited to bring our services closer to our clients and partners in the region. This expansion reflects our commitment to providing world-class support, building strong international relationships, and delivering excellence across borders.
Our new office will serve as a strategic base for regional operations, enabling us to better serve our growing customer base in the Middle East and beyond.
We look forward to the opportunities this new chapter brings and to continuing our journey with all of you — now with a footprint in one of the world’s most vibrant cities.
Stay tuned for more updates as we settle into our new home!
The TG5 Team
Why TG5 Clearing?
Whether you're diversifying your portfolio, expanding your international footprint, or seeking efficient wealth preservation tools, TG5 Clearing is your trusted partner in the offshore world.
Discretion & Security:
We understand the importance of confidentiality and security in offshore dealings.
Global Network:
Our relationships with legal experts, financial institutions, and investment professionals span every major offshore jurisdiction.
Turnkey Services:
From initial consultation to ongoing management, we offer seamless, end-to-end support.
Client-Centered Approach:
Every client receives personalized service and custom solutions tailored to their goals.
With deep industry expertise and an expansive network of global professionals, TG5 Clearing delivers end-to-end solutions in areas including:
Escrow & Clearing Services
Our clearing house facilitates secure transactions through fully-managed escrow services—ensuring confidence and neutrality in even the most complex, high-value cross-border deals.
Offshore Business Setup
From company formation to regulatory compliance, TG5 Clearing provides strategic guidance and administrative support to launch and manage offshore entities in some of the world’s most business-friendly jurisdictions.
Legal & Fiduciary Solutions
We connect clients with top-tier legal professionals and trusted fiduciary services around the world. Whether you need representation, legal structuring, or trust management, we ensure your interests are protected at every step.
Offshore Real Estate & Investment Advisory
Capitalize on global real estate opportunities with our market intelligence, acquisition support, and asset management services. We assist with identifying, acquiring, and managing real estate assets in tax-efficient locations worldwide.
Commodities & Alternative Investments
TG5 Clearing facilitates access to high-value commodity markets with a special focus on precious metals and energy sectors. Whether acquiring physical assets or investing through structured vehicles, we help you build and preserve wealth through strategic diversification.
Tailored Offshore Solutions
Our services don’t stop at the standard. From private banking introductions to succession planning, residency and citizenship programs, vessel and aircraft registration, or intellectual property protection, TG5 Clearing delivers bespoke offshore strategies aligned with your global ambitions.
What We Do
At TG5 Clearing, we specialize in delivering discreet, high-level offshore services designed to simplify complex international ventures. Whether you're securing assets, structuring a business, or exploring new global investments, our team provides the expertise and connections to move with confidence. Explore our core services below—each tailored to help you protect, grow, and strategically manage your wealth across borders.
Offshore Company Formation
Establish and manage international business entities in the world’s most advantageous jurisdictions with full legal and administrative support.
Escrow & Clearing Services
Secure, neutral transaction management for high-value deals across real estate, commodities, and private acquisitions.
Legal & Fiduciary Solutions
Access trusted legal professionals and fiduciaries for everything from trust creation to international asset protection.
Offshore Real Estate Investment
Identify and acquire lucrative offshore property opportunities with due diligence, title verification, and local compliance handled.
Commodities & Precious Metals
Invest confidently in gold, silver, oil, and other commodities through secure channels and verified partners.
Bespoke Offshore Advisory
Tailored strategies for global banking, citizenship planning, asset structuring, and more—built around your goals.
Security & Privacy
At TG5 Clearing, protecting your information and assets is not just a priority — it's the foundation of our business. We understand the sensitive nature of offshore transactions and ensure every interaction is handled with the utmost discretion. All client communications, documentation, and financial data are secured through industry-leading encryption protocols and multi-layered access controls.
We operate in full compliance with international AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. These safeguards allow us to maintain the highest ethical standards while offering our clients peace of mind and trust in every transaction. Whether you’re using our escrow services, forming an offshore entity, or investing in global assets, you can be assured that your privacy and legal integrity are fully protected.
Our commitment to security extends to our network of vetted partners, legal professionals, and financial institutions. Each relationship is built on strict confidentiality agreements and shared values of client protection. At TG5 Clearing, discretion isn’t just a service — it’s a standard.
Crypto Exchanges in Canada
The Canadian crypto market is growing fast, and selecting the right exchange is key. Here's a quick guide to the most trusted crypto platforms for Canadian users, based on recent data and regulatory compliance.
Top Crypto Exchanges
- VirgoCX: 80+ coins, no CAD fees, high security, FINTRAC and OSC regulated with US$1M insurance.
- NDAX: Canadian-based, flat 0.2% trading fee, free Interac deposits, strong security and staking rewards.
- Kraken: 350+ coins, CAD support, advanced trading features, proof-of-reserves and global regulation.
- Crypto.com: Over 300 cryptocurrencies, FINTRAC compliant, offers crypto debit cards and staking.
- Coinbase: Trusted global platform, now available in Canada, simple UI with slightly higher fees.
- Wealthsimple Crypto: Beginner-friendly, insured by Gemini Trust, spread-based fees of ~1.5%–2%.
- Shakepay: Simple mobile trading for BTC and ETH, zero deposit/withdrawal fees, fast Interac transfers.
- Bitbuy: Regulated Canadian exchange, supports 50+ coins, insured by BitGo, Express and Pro modes.
Quick Comparison
| Exchange | Coins | CAD Support | Trading Fees | Regulation |
|---|---|---|---|---|
| VirgoCX | 80+ | Free Interac & Wire | Low spreads | FINTRAC, OSC, $1M insurance |
| NDAX | 30+ | Free deposits | 0.2% | FINTRAC, cold storage |
| Kraken | 350+ | CAD deposits supported | 0.16%–0.4% | Global regulation |
| Crypto.com | 300+ | Interac, card, bank | 0%–2.99% | FINTRAC compliant |
| Coinbase | 100+ | Interac, card | ~0.5% | Registered in Canada |
| Wealthsimple | ~60 | Bank & Interac | 1.5%–2% | Gemini custody insurance |
| Shakepay | BTC, ETH | Free Interac & Wire | No trading fees | FINTRAC registered |
| Bitbuy | ~50 | Free Interac & Wire | ~1.5% | FINTRAC, BitGo insured |
What to Look for in a Canadian Crypto Exchange
Public Ledger: Most cryptocurrencies, like Bitcoin and Ethereum, operate on public blockchains. While user identities aren't directly tied to wallet addresses, all transactions are recorded and can be publicly viewed. This means that with enough analysis, it may be possible to trace transactions back to individuals, especially if their wallet addresses are ever linked to their real-world identity (for example, through an exchange).
Pseudonymity: In cryptocurrencies like Bitcoin, users are pseudonymous. This means they are represented by alphanumeric wallet addresses rather than personal information. However, the pseudonymity can be compromised if users reveal their identity or if their wallet addresses are linked to their real identities.
Privacy Coins: Some cryptocurrencies, such as Monero, Zcash, and Dash, are designed specifically to enhance user privacy. They employ various techniques to obfuscate transaction details, making it much more difficult to trace transactions back to individuals.
Mixing Services: There are services known as tumblers or mixers that can help increase privacy by mixing a user's coins with others to obscure the transaction trail. However, using these services may raise legal and ethical concerns.
Regulations and Compliance: Many cryptocurrency exchanges and platforms are subject to regulatory requirements, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) laws, which require them to collect personal information from users. This means that even if the transactions themselves are pseudonymous, users may have to disclose their identities to use specific platforms.
In summary, while cryptocurrencies can provide a level of privacy, they are not completely anonymous. Users seeking greater privacy should consider the specific features and technologies of different cryptocurrencies and take additional steps if needed.
Wire Services - International Transfers
Sending Money Made Simple
Whether you’re paying a supplier overseas, supporting family abroad, or moving funds between accounts, finding the right way to send money can save you time and reduce costs. Our Sending Money section explores trusted, efficient, and secure options beyond traditional bank wires—helping you choose the method that best fits your needs while keeping fees low and delivery times fast.
Alternative to Traditional Wire Transfers: XE.com
XE (XE.com) offers a streamlined, secure, and cost-effective way to send money internationally, serving as a modern alternative to conventional bank wire transfers. Signing up is free and fast, and the platform delivers transparent pricing with exchange rates and fees clearly displayed before you confirm—no hidden surprises. XE often beats traditional banks on both rate quality and speed, with many transfers arriving within one business day and most within a few. You can send funds to over 130 currencies in more than 190 countries directly to recipients' bank accounts. Note that while XE’s fees can be minimal or even zero (especially for larger amounts), the actual amount received may be reduced by third-party fees charged by intermediary or recipient banks—fees that XE doesn’t control.
Alternative to Traditional Wire Transfers: Wise.com
Wise (formerly TransferWise) lets you send money globally using a digital, low-cost platform that delivers transparency and speed. You pay only the upfront, clearly displayed fee, and Wise applies the mid-market exchange rate—the same rate used by big financial institutions, without markups. With support for over 40 currencies and access to multi-currency accounts, you can hold, convert, and send money seamlessly, often with transfers arriving in under 20 seconds—and 95% of transfers delivered within one business day. Signing up is free and fully online, and Wise’s interface gives you full visibility into fees, transfer paths, and timings—one of the most transparent and user-friendly remittance options available
Frequently Asked Questions
TG5 Clearing – Offshore Professional Services & Clearing House
What is TG5 Clearing and what services do you provide?
TG5 Clearing is a full-service Offshore Professional Services & Clearing House. We provide a wide range of solutions including escrow services, offshore company formation, legal and fiduciary support, offshore real estate investment, commodities trading (particularly in precious metals and energy), and custom offshore strategies. Our services are designed for global investors, entrepreneurs, and high-net-worth individuals seeking secure, efficient, and confidential offshore solutions.
What is an offshore clearing house and how does TG5 Clearing operate in this space?
A clearing house acts as a neutral third party to facilitate, verify, and settle financial transactions. At TG5 Clearing, we specialize in offshore clearing and escrow services, ensuring smooth, secure transactions for real estate, commodities, business acquisitions, and other high-value dealings across international borders.
How does your escrow service work?
Our escrow services are designed to safeguard both parties in a transaction. Funds or assets are held in a secure, neutral account while contractual obligations are verified and fulfilled. Once all conditions are met, the assets are released as agreed. This process provides transparency, reduces risk, and protects against fraud or disputes.
Can you help me set up an offshore company?
Yes. TG5 Clearing offers turnkey offshore business setup solutions. We assist with selecting the optimal jurisdiction, registering your entity, ensuring regulatory compliance, and establishing banking or fiduciary relationships. Whether you’re seeking privacy, asset protection, or tax efficiency, we’ll guide you through every step..
What types of legal and fiduciary support do you offer?
We maintain a global network of experienced lawyers, fiduciaries, and legal consultants. Our team can help with: Business structuring and legal formation, Trust and foundation setup, Contract drafting and negotiation, Residency or citizenship applications, Estate planning and asset protection, We match clients with vetted professionals based on the complexity and nature of their needs.
Do you provide support for offshore real estate investing?
Absolutely. TG5 Clearing specializes in helping clients identify, acquire, and manage offshore real estate. Whether it's residential, commercial, or development property, we provide due diligence, transaction support, title verification, and assistance with local legal and tax compliance.
Can you help me invest in commodities like gold or oil?
Yes. TG5 Clearing offers access to precious metals (e.g., gold, silver, platinum) and energy commodities (e.g., crude oil, LNG, renewables). We facilitate direct purchases, structured investments, and partnerships with reputable brokers and storage facilities, ensuring security and transparency in all transactions.
Do you only offer standard services, or can you customize a solution for me?
We pride ourselves on offering bespoke offshore strategies. Whether you need assistance with international banking, vessel or aircraft registration, digital asset protection, succession planning, or residency-by-investment programs, we tailor our services to meet your specific objectives.
Is TG5 Clearing compliant with international laws and regulations?
Yes. We operate with strict adherence to international compliance standards, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols. While we value privacy, we are committed to ethical and lawful operations and partner only with professionals who meet global regulatory expectations.
How do I get started with TG5 Clearing?
Contact us through our website to schedule a confidential consultation. We’ll assess your needs, propose a tailored solution, and guide you through the onboarding process. Whether you're looking for a one-time service or a long-term offshore strategy, TG5 Clearing is ready to support you.
If you have a question not listed here, please reach out to us directly. Our team is happy to assist.
Get in Touch with TG5 Clearing
At TG5 Clearing, we prioritize confidentiality, responsiveness, and personalized service. Whether you're seeking guidance on offshore structuring, legal representation, escrow facilitation, or global investment opportunities, our team is here to assist. Contact us today to schedule a private consultation and discover how our tailored offshore solutions can help you achieve your financial and strategic goals with confidence.
Online Address
TG5clearing.com