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 explain the international banking law
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 startup international bank needs
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 Holding Company" (BHC). Though the term might seem intimidating to
This article looks at the process to start a bank in the United States under a state charter rather than a national or Federal charter. It considers a bank owned by shareholders without the need for a
Switzerland's Crypto Valley, located in the canton of Zug, has emerged as a leading global hub for fintech, financial services, and crypto businesses. With its supportive regulatory environment, innovative ecosystem, and business-friendly atmosphere, Crypto Valley has attracted
The government of Bermuda is working hard to increase its market share in the crypto, fintech, and international banking sectors. Now is an excellent time to apply for a new banking licensee in the country of Bermuda.
Mexico's financial sector has evolved over the years, giving rise to a diverse range of non-banking financial institutions that cater to various market segments and offer specialized financial services. Among these institutions are Sociedades Financieras de Objeto
As the Mexican financial market continues to evolve, an increasing number of financial services companies, crypto enterprises, and lending businesses are discovering the advantages of incorporating a Sociedad Financiera de Objeto Múltiple (SOFOM). A SOFOM is a
[vc_row][vc_column][vc_column_text]In this article, I’ll consider using a Swiss trust as a bank holding company. The Swiss trust company is the most popular holding entity for offshore banks, all be it a very expensive structure. If you want