International Bank Licenses
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New International Banking Regulations for Puerto Rico in 2024
Category: Business Plan, Business Planning, In...
In this post, I will look at the proposed changes to Puerto Rico's international banking law, Act 273. I expect these changes to be approved for 2024 and to improve the island's in...
Puerto Rico Cracks Down on International Banks: A Look at the Recent Closures
Category: International Bank License, Offshore...
In this article, I look at the reasons several banks have been closed in Puerto Rico over the last couple of years. The regulations and requirements to operate in Puerto Rico have ...
Process to Apply for a US Banking License
Category: Bank Holding Company, Sin categoría,...
This article looks at the process to start a bank in the United States under a state charter. It goes into great detail on the process, capital required, capital ratios, and the FD...
Why Locate Your Fintech in Crypto Valley, Switzerland
Category: Bank Holding Company, Blockchain, Fi...
Crypto Valley, Switzerland: The Ultimate Destination for Fintech, Financial Services, and Crypto Businesses. I'm a big fan of Crypto Valley, Switzerland (the Canton of Zug). In thi...
Aged Swiss Trust for Global Financial Services Company
Category: Business Planning, Financial Service...
Leveraging Aged Swiss Trust Companies for Financial Services, Crypto, Blockchain, and AI Ventures in Switzerland. In this post, I look at using aged Swiss Trust companies as holdin...
Bermuda to Become the Top International Bank License in 2024
Category: Bank Holding Company, Bermuda, Busin...
I expect Bermuda to become the next great international banking hub starting in 2024. Here's what you need to know about starting an international bank in Bermuda in 2024.
Country Information – Bermuda and BVI
Category: Bermuda, BVI, International Bank Lic...
The most popular international banking jurisdictions for 2024 (looking forward) are the Caribbean islands of Bermuda and the British Virgin Islands. This page will give you some hi...
Exploring Mexico’s Financial Landscape: A Comparison of SOFOM, SOFOL, and SOFIPO
Category: Bank Holding Company, Business Plan,...
This post is a description of Mexico's non-banking financial institutions: Sociedades Financieras de Objeto Múltiple (SOFOMs), Sociedades Financieras de Objeto Limitado (SOFOLs), a...
Incorporating a Financial Services Company in Mexico – the Mexican SOFOM
Category: Bank Holding Company, Business Plann...
In this article, I will look at the Mexican SOFOM, the preeminent financial services company structure in Mexico. There are two versions, regulated and unregulated. I suggest you s...
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