As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. If you’re planning on setting up an offshore bank in 2020, you should take a hard look at Puerto
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Basel III is a regulatory framework that includes a number of laws and reforms that are designed to make changes and improvements to the regulation, supervision, and risk management of the international banking sector. In this article,
[vc_row][vc_column][vc_column_text]I mentioned in the past article the benefits of obtaining an International Bank License in St. Lucia. In this post I’ll cover the steps and procedures you must follow to set up an international bank in St.
[vc_row][vc_column][vc_column_text]Hong Kong exists in a very unique position in the banking world. Hong Kong is right next to the huge Chinese market, but it still enjoys some political freedom and western tendencies that make it a great
[vc_row][vc_column][vc_column_text]In this post, I’ll consider the best offshore banking license for 2020. If you’re planning to start an offshore bank that will focus on crypto, wealth management, or operate as a transactional bank, this is the place
[vc_row][vc_column][vc_column_text]In recent years the Caribbean has become a haven for foreign investors and corporations to open an offshore bank in many jurisdictions you can find here. In most cases, you can even get a tax incentive if
[vc_row][vc_column][vc_column_text]Europe has quickly become one of the safest places in the world for offshore banking. Its secure financial laws and varied landscape of distinct jurisdictions make it a prime location for foreign investors looking to obtain a
[vc_row][vc_column][vc_column_text]Dominica is one of the least well-known jurisdictions located in the Caribbean. Its prime location within the central islands makes the country a great spot for foreign investors who wish to start an offshore bank from an
In this post, I’ll look at the 10 steps necessary to start a bank in Puerto Rico. Banking licenses in Puerto Rico are by far the hottest offshore banking license for 2020 and are dominating the market.
[vc_row][vc_column][vc_column_text]In 2018, the United States issued regulations for a Federal Fintech Bank License. The purpose of this license is to give non-bank financial firms and payment companies a path to a Federal Bank license. This special-purpose banking