Introduction Acquiring an International Financial Entity (IFE) in Puerto Rico presents a lucrative opportunity for investors looking to capitalize on the favorable banking regulati...
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...
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...
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...
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...
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...
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...
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...
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...