Consulting Services
for International Bank Licenses and Acquisitions
Experts in international bank startups and investments, as well as multistate MSB licenses in the United States and financial services licenses in Mexico.
Premier is a leading provider of international banking licenses. We offer turnkey bank acquisition and licensing solutions in multiple jurisdictions with a focus on entrepreneurs and investment groups. Let us do the heavy lifting to start a new international bank.
We’ve been in the industry since 2006 and our experts have over 70 years of combined experience.
We help you in the
whole process
Leading provider of banking licenses
We’ve been in the industry since 2006 and our experts have over 70 years of combined experience. There’s no issue we have not confronted and business model we have not analyzed when it comes to building out a new international bank.
And we’re the only turnkey international banking license provider in the industry. We can assist in all aspects of the bank startup process. From drafting the business plan, financial model, and internal documents, to building out the team and core software systems, we have it covered. We’ve been there and done that before.
Our History
2000
International tax planning for HNWI and US banks
2002
Regulatory and licensing for e-commerce
2003
Licensing of financial services businesses in the US and Mexico (MSBs and SOFOMs)
2006
Licensing of offshore banks (not including Puerto Rico)
2014
Licensing of international banks in Puerto Rico under Act 273
2017
to Present Focused on Puerto Rico for banking licenses as that’s where the demand is
2000
International tax planning for HNWI and US banks
2002
Regulatory and licensing for e-commerce
2003
Licensing of financial services businesses in the US and Mexico (MSBs and SOFOMs)
2006
Licensing of offshore banks (not including Puerto Rico)
2014
Licensing of international banks in Puerto Rico under Act 273
2017
to Present Focused on Puerto Rico for banking licenses as that’s where the demand is
We currently assist with the purchase of international banks in Puerto Rico, new licenses in Puerto Rico, multistate MSB licenses in the United States, financial services licenses in Mexico (SOFOM and SOFIPRO), and compliance and licensing for card issuing and e-commerce acquiring businesses. Many of these structures and licenses are used to support our clients operating banks in Puerto Rico.
We are ready to start
working on your project
Our fees vary from jurisdiction to jurisdiction. But, we generally charge half up front and half when you receive your license or permit to organize. Therefore, we’re very motivated to complete your project as quickly and efficiently as possible. We’re on your team from start to finish.
With offices in Puerto Rico, San Diego and Mexico, we’re nearby and ready to roll up our sleeves and get to work on your international bank project.