[vc_row][vc_column][vc_column_text]In this article, I’ll review the due diligence requirements for an international bank in Puerto Rico. While this post looks at Puerto Rico in detail, the majority of these requirements also apply to all quality offshore jurisdictions.
[vc_row][vc_column][vc_column_text]In this article, I’ll review the best core banking software for an offshore bank. The core banking software will be the largest asset you purchase during the startup phase. Your core software will have a major impact
[vc_row][vc_column][vc_column_text]When applying for a banking license, the business plan is by far the most important document filed with regulators. The business plan for an offshore banking license argues your case, presents the people behind the bank, and
[vc_row][vc_column][vc_column_text]I’ve covered how to license your financial entity in Puerto Rico in great detail in previous posts. In this article, I will consider capitalization. How much money do you need to have ready for the permit to
[vc_row][vc_column][vc_column_text]If you ask anyone to name a foreign jurisdiction that’s famous for their offshore bank licenses, they’re most likely going to mention, for better or worse, the Cayman Islands. The Cayman Islands were once the most famous
[vc_row][vc_column][vc_column_text]Of the jurisdictions you can choose to obtain an international bank license, Dominica offers some of the best options for foreign investors. An international banking license from Dominica is the lowest cost and the easiest to obtain
[vc_row][vc_column][vc_column_text]We’re often asked about purchasing small community banks in the United States by our offshore bank license clients. Many want a full-service bank with FDIC facilities in the United States. It’s relatively easy to purchase a US
[vc_row][vc_column][vc_column_text]Caribbean countries are taking a page out of the United State’s book and going all-in on banking. Banking has been the number one industry in the United States for more than three decades and now the Caribbean
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