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04 Feb 2022
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Differences between a SOFOL, SOFOM, and SOFIPO
Category: Mexico, Sin categoría
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
premiey copy-Recovered copy
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
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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
premiey copy-Recovered copy
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
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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...
15 Oct 2021
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How Many International Banks are there in Puerto Rico
Category: Puerto Rico
In this post, we’ll look at how many international banks are there in Puerto Rico as of October 2021. I’ll also cover how many new licenses have been issued in recent years and you...
14 Oct 2021
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Employee Requirements for Banks in Puerto Rico
Category: Puerto Rico
In this post, I’ll consider the employee requirements for banks in Puerto Rico. How many and which employees must be based in Puerto Rico? What are the recommended employee numbers...
13 Oct 2021
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Puerto Rico Tax Incentives for Bank Owners
Category: Puerto Rico
In this article, I’ll look at the Puerto Rico tax incentives for bank owners. These are the personal tax benefits of living in and owning a bank in the US territory of Puerto Rico....
11 Oct 2021
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How to Set up an Offshore Bank in 2022
Category: Sin categoría
In this article, we’ll look at how to set up an offshore bank in 2022. The landscape of the offshore bank industry has changed quite a bit in the last few years. So, here’s the lat...
08 Oct 2021
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Where to set up a Bank Call Center
Category: Sin categoría
One question I get often from my clients operating international banks is where should they set up a bank call center? Where can they set up a cost-effective bank call center for i...