23
Apr
2023
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.
23
Apr
2023
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...
23
Apr
2023
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...
23
Apr
2023
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...