31
Jul
2023
Timeline to Acquire and Build Out an International Bank in Puerto Rico
Category: Business Planning, International Ban...
In this post, I’ll review the timeline to acquire and build out a bank in Puerto Rico. The purpose of this post is to cover the steps to turn a small international bank into a prof...
17
Jul
2023
Best Offshore Bank License Jurisdiction 2023
Category: Bermuda, Business Planning, BVI, Dom...
In this 10 page post I‘ll discuss the best offshore bank license jurisdictions for 2023 and beyond. There have been big time changes to the industry in the last few years. I think...
15
Jul
2023
Banking Core System Review 2023
Category: Business Planning, International Ban...
In this 32 post, I’ll review the most popular banking core systems, with a focus on small and medium sized banks, especially startups. This will be a review of each system's capabi...
15
Jul
2023
The Future of Crypto Banking in 2023 and Beyond
Category: Blockchain, International Bank Licen...
In this post, I’ll look at the recent failures in the banking industry and then explain how moving crypto banking offshore and into international banks is the solution. I’ll conclu...
13
Jul
2023
Navigating Regulatory and Country Risk: Setting Up a Bank in Puerto Rico
Category: Business Planning, Puerto Rico
Establishing a bank in any part of the world requires a nuanced understanding of the specific country’s regulatory environment and associated risks. Puerto Rico, a U.S. terri...