Premier Banking Consultancy is dedicated exclusively to the licensing and operation of international banks.
Bank Licenses
International Bank Licenses - An Introduction - Start here for banking licenses
Premier Banking Consultancy is dedicated exclusively to the licensing and operation of international banks.
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.
International Bank Licenses - An Introduction - Start here for banking licenses
We can assist you to set up a branch or representative office of your offshore bank in the United States.
International and Offshore Banks for Sale - Purchasing an offshore bank
Business Planning for International Banks - Documentation and Advisory Services
Negotiation of correspondent accounts for offshore banks - US, European and Asian options available
KYC, AML and Compliance for Offshore Banks. Documentation and Compliance Advisory
International and Offshore Bank Regulator Consulting Services - Licensing and Regulation Consultancy
Bank Accounts for Brokerages, Hedge Funds, FX, and International Clients - Bank Accounts for high volume and high networth clients
Phone us at (619) 323 1151 or email info@banklicense.pro for a free and private consultation on international bank licensing and offshore banking.
Please note that our office hours are Monday through Friday, from 8:30 a.m. to 5:30 p.m. PST.
701 Palomar Airport Rd,
Carlsbad, CA 92011
USA
Av. Revolución No. 993
Esq. Salvador Díaz Mirón,
4ta. Zona Centro, 22000
250 Munoz Rivera Avenue
American International Plaza
San Juan PR 00918
Av. Paseo de la Reforma 509
Cuauhtémoc, 06500
CDMX, México