We’ve been in the industry since 2003 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 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 San Diego, Tijuana, Mexico City, and Puerto Rico, we’re nearby and ready to roll up our sleeves and get to work on your international bank project.