info@banklicense.pro (619) 719-5703‬

X

About Us

The argument in favor of using filler text goes something like this: If you use real content in the Consulting Process, anytime you reach a review

Contact Info

  • Chicago 12, Melborne City, USA
  • (111) 111-111-1111
  • example@gmail.com
  • Week Days: 09.00 to 18.00 Sunday: Closed

Work with BankLicense.Pro INTERNATIONAL BANK LICENSE SOLUTIONS We're the only provider of turnkey bank licensing solutions and bank acquisitions. Read More   Work with BankLicense.Pro NEW TO INTERNATIONAL BANKING Not sure where to start? Our team of experts can assist you from business planning to licensing to operation. We have decades of combined experience and are 100% focused on offshore banking. Get Started Here   Work with BankLicense.Pro OFFSHORE BANKING LICENSE in the US Territory of Puerto bank license for 2025. While all other jurisdictions are contracting, Puerto Rico is the sole bright spot in the industry Get Started Here   Work with BankLicense.Pro THE KEY TO A SUCCESSUL APPLICATION for an offshore banking license is a carefully crefted business plan. Get Started Here  

Start-ups

International Bank Licenses

M&A

Offshore Bank Acquisitions

Top Jurisdiction

Puerto Rico International Bank Licenses

About Us

We're the international

bank license experts

Premier Banking Consultancy is dedicated exclusively to the licensing and operation of international banks with a strong focus on the US territory of Puerto Rico.

Read More
2025 Law Change

Puerto Rico Banking Law Update 2025

A detailed analysis of Puerto Rico’s new international banking law for IFEs in 2025.

Download
Services

Planning, consulting

and licensing services

Decades of combined

experience

The most experienced firm in offshore bank formations and acquisitions.

We’re the only provider focused exclusively on international bank setup and can assist you throughout the process.

90

Bank Licenses

International Bank Licenses – An Introduction – Start here for
Puerto Rico’s International Banking Law 2025

Puerto Rico’s International Banking Law 2025

Updated June 2025 Puerto Rico remains the global hub for

88-1

Florida International Bank Licenses

Branch Offices of International Banks in Florida Offices of offshore
bank-banking-close-up

Offshore Bank for Sale 2025

International and Offshore Banks for Sale – Purchasing an offshore
13

Multistate MSB Licenses 2025

Denovo international banking license applications and negotiations in Puerto Rico
33

Mexico Financial Services License

Decades of experience licensing specialized financial services companies in Mexico
5350

Business Planning and Consulting

Business Planning for International Banks – Documentation and Advisory Services
04

Correspondent Accounts

Negotiation of Correspondent Accounts for Offshore Banks – US, European
92

KYC, AML and Compliance

KYC, AML and Compliance for Offshore Banks – Documentation and
Articles

Longer Reads

Banking Core System Review 2023
  • Categories: Business Planning, International Bank License, Longer Reads, Offshore Bank License

Banking Core System Review 2023

In this 32 post, I’ll review the most popular banking
555555
  • Categories: Longer Reads, Offshore Bank License, Puerto Rico

Start a Bank in Puerto Rico in 10 Steps

10 steps to start a bank in Puerto Rico. Banking
2 copy
  • Categories: Business Planning, Longer Reads, Puerto Rico

Sample Operating Expenses for an Offshore Bank in Puerto Rico

In this article, I’ll consider the operating costs for an
943
  • Categories: Business Plan, Longer Reads, Offshore Bank License

Business Plan for an Offshore Bank License

When applying for a banking license, the business plan is

Actionable Articles

Requirements to Purchase an International Bank Licensed in Puerto Rico in 2024
  • Categories: International Bank License, Puerto Rico

Requirements to Purchase an International Bank Licensed in Puerto Rico in 2024

Introduction Acquiring an International Financial Entity (IFE) in Puerto Rico

The Bank The Foundation of the Credit Card Processing Industry
  • Categories: International Bank License, Puerto Rico, US Bank License

The Bank: The Foundation of the Credit Card Processing Industry

In the complex world of credit card processing, banks play

International Bank for Sale in Dominica
  • Categories: Dominica, International Bank License, Offshore Bank License

Purchase an International Bank in Dominica

Discover a unique investment opportunity with the sale of a

Puerto Rico International Banking Law 2024
  • Categories: Bank Holding Company, International Bank License, Offshore Bank License, Puerto Rico

Puerto Rico International Banking Law 2024

The Puerto Rico international banking law was amended on February

Bank Holding Company Regulations and International Banks in Puerto Rico
  • Categories: Bank Holding Company, International Bank License, Puerto Rico

Bank Holding Company Regulations and International Banks in Puerto Rico

In this post I’ll review the US bank holding company

Introduction to US Bank Holding Companies
  • Categories: Bank Holding Company, Business Planning, International Bank License

Introduction to US Bank Holding Companies

In the financial ecosystem, various entities work in harmony to

Common Functions of a Banking Core System
  • Categories: International Bank License, Offshore Bank License, Software, US Bank License

Common Functions of a Banking Core System

In this post I’ll list the common functions of a

Process for an IFE in Puerto Rico to Setup a Branch in Florida
  • Categories: Business Planning, Puerto Rico, US Bank License

Process for an IFE in Puerto Rico to Setup a Branch in Florida

In this post, I will look at the process and
Timeline to Acquire and Build Out an International Bank in Puerto Rico
  • Categories: Business Planning, International Bank License, Puerto Rico

Timeline to Acquire and Build Out an International Bank in Puerto Rico

In this post, I’ll review the timeline to acquire and

Load More

PUERTO RICO

1250 Ave. Ponce de Leon, Suite 301, San Juan, Puerto Rico, 00907

SAN DIEGO

701 Palomar Airport Road Suite 300 Carlsbad CA 92011

MEXICO

Av. Revolución No. 993 Esq. Salvador Díaz Mirón, 4ta. Zona Centro, 22000