13
Jul
2024
Requirements to Purchase an International Bank Licensed in Puerto Rico in 2024
Category: International Bank License, Puerto R...
Introduction Acquiring an International Financial Entity (IFE) in Puerto Rico presents a lucrative opportunity for investors looking to capitalize on the favorable banking regulati...
05
Jul
2024
The Bank: The Foundation of the Credit Card Processing Industry
Category: International Bank License, Puerto R...
In the complex world of credit card processing, banks play a pivotal role, serving as the backbone of the entire system. At the heart of this infrastructure are acquiring or underw...
12
Jun
2024
Purchase an International Bank in Dominica
Category: Dominica, International Bank License...
Discover a unique investment opportunity with the sale of a fully operational international bank licensed in Dominica. This bank is in excellent standing, regulated by the Financia...
24
Feb
2024
Puerto Rico International Banking Law 2024
Category: Bank Holding Company, International ...
The Puerto Rico international banking law was amended on February 16, 2024. This article will cover all of the important changes to the IFE law. The purpose of this post is to expl...