14
Dec
Offshore Banks for Sale in Puerto Rico
Category: Offshore Bank License
As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. If you’re planning on setting up an offshore bank in 2020, you should take a ...
05
Feb
National Bank Charters for Fintech Companies
Category: Fintech, United States, US Bank L...
Before I begin this article I need to explain how important the OCC is to new and existing banks in the field of Fintech. I am talking about the Office of the Comptroller of the...
05
Feb
De Novo Banking Applications In the United States for 2019
Category: Offshore Bank License, Puerto Ric...
A de novo bank any type of bank that is newly chartered that has not been acquired through the purchase of a bank license from a previously licensed bank. That is, a de novo ban...
27
Nov
Offshore Banking Basel III Implementation
Category: Business Plan, Business Planning,...
Basel III is a regulatory framework that includes a number of laws and reforms that are designed to make changes and improvements to the regulation, supervision, and risk manage...
06
Nov
Setting up an International Bank in St. Lucia
Category: Offshore Bank License, St. Lucia
I mentioned in the past article the benefits of obtaining an International Bank License in St. Lucia. In this post I’ll cover the steps and procedures you must follow in order t...
06
Nov
Become a Money Service Operator in Hong Kong – Part 1
Category: Hong Kong
Hong Kong exists in a very unique position in the banking world. Hong Kong is right next to the huge Chinese market, but it still enjoys some political freedom and western tende...
06
Nov
Best Offshore Banking Licenses for 2020
Category: Longer Reads
In this post, I’ll consider the best offshore banking license for 2020. If you’re planning to start an offshore bank that will focus on crypto, wealth management, or operate as ...
30
Oct
International Bank License in St. Lucia
Category: Offshore Bank License, St. Lucia
In recent years the Caribbean has become a haven for foreign investors and corporations to open an offshore bank in many jurisdictions you can find here. In most cases, you can ...
30
Oct
Banking Licenses in Luxembourg
Category: Luxembourg, Offshore Bank License
Europe has quickly become one of the safest places in the world for offshore banking. Its secure financial laws and varied landscape of distinct jurisdictions make it a prime lo...
30
Oct
Dominica’s Offshore Banking Industry
Category: Dominica
Dominica is one of the least well-known jurisdictions located in the Caribbean. Its prime location within the central islands makes the country a great spot for foreign investor...