13
Jul
2024
Requirements to Purchase an International Bank Licensed in Puerto Rico in 2024
Category: International Bank License, Puerto R...
Introduction Acquiring an International Financial Entity (IFE) in Puerto Rico presents a lucrative opportunity for investors looking to capitalize on the favorable banking regulati...
05
Jul
2024
The Bank: The Foundation of the Credit Card Processing Industry
Category: International Bank License, Puerto R...
In the complex world of credit card processing, banks play a pivotal role, serving as the backbone of the entire system. At the heart of this infrastructure are acquiring or underw...
12
Jun
2024
Purchase an International Bank in Dominica
Category: Dominica, International Bank License...
Discover a unique investment opportunity with the sale of a fully operational international bank licensed in Dominica. This bank is in excellent standing, regulated by the Financia...
24
Feb
2024
Puerto Rico International Banking Law 2024
Category: Bank Holding Company, International ...
The Puerto Rico international banking law was amended on February 16, 2024. This article will cover all of the important changes to the IFE law. The purpose of this post is to expl...
18
Sep
2023
Bank Holding Company Regulations and International Banks in Puerto Rico
Category: Bank Holding Company, International ...
In this post I’ll review the US bank holding company rules and explain how to avoid them as an international bank licensed in the US territory of Puerto Rico. The last thing a star...
17
Sep
2023
Introduction to US Bank Holding Companies
Category: Bank Holding Company, Business Plann...
In the financial ecosystem, various entities work in harmony to keep the flow of money, investments, and transactions running smoothly. One such crucial entity is the “Bank H...
17
Sep
2023
Common Functions of a Banking Core System
Category: International Bank License, Offshore...
In this post I’ll list the common functions of a banking core system. The intent is to give the reader some ideas and direction in selecting their core system. If you’re setting u...
30
Aug
2023
Process for an IFE in Puerto Rico to Setup a Branch in Florida
Category: Business Planning, Puerto Rico, US B...
In this post, I will look at the process and requirements to set up a branch of an international bank from Puerto Rico is the US State of Florida.
31
Jul
2023
Timeline to Acquire and Build Out an International Bank in Puerto Rico
Category: Business Planning, International Ban...
In this post, I’ll review the timeline to acquire and build out a bank in Puerto Rico. The purpose of this post is to cover the steps to turn a small international bank into a prof...
17
Jul
2023
Best Offshore Bank License Jurisdiction 2023
Category: Bermuda, Business Planning, BVI, Dom...
In this 10 page post I‘ll discuss the best offshore bank license jurisdictions for 2023 and beyond. There have been big time changes to the industry in the last few years. I think...