23
Apr
2023
Aged Swiss Trust for Global Financial Services Company
Category: Business Planning, Financial Service...
Leveraging Aged Swiss Trust Companies for Financial Services, Crypto, Blockchain, and AI Ventures in Switzerland. In this post, I look at using aged Swiss Trust companies as holdin...
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...
04
Feb
2022
Introduction to Mexico’s SOFOL, SOFOM, and SOFIPO
Category: Financial Services Company, Fintech,...
In this article, I will review the differences and similarities between the three Mexican structures used as financial companies. Some of these are used as Fintech payment companie...
29
Oct
2021
Puerto Rico’s Act 60
Category: Puerto Rico
Puerto Rico’s Act 60 is an excellent tax program for US citizens or residents that are willing to relocate to Puerto Rico. Here’s what you need to know about Puerto Rico’s Act 60 i...
28
Oct
2021
Banks in Puerto Rico are Exempt from US Tax Treaty Information Exchange
Category: Puerto Rico
Banks in Puerto Rico are exempt from US tax treaty information exchange agreements. They are also exempted from the Common Reporting Standards and FATCA. Thus, banks in Puerto Rico...
27
Oct
2021
Setting up an offshore bank in St. Lucia in 2022
Category: St. Lucia
In this post, I’ll look at setting up an offshore bank in St. Lucia in 2022. The rules are the same as in previous years, but there are many more options for USD corresponding bank...
25
Oct
2021
Should I Buy or Build a New Bank?
Category: Sin categoría
In this article, we’ll consider whether you should buy an international bank or start a new bank from scratch. The buy vs build debate is the number one question I get and what mos...