Switzerland has long been renowned for its robust financial sector, supportive regulatory environment, and innovative spirit, making it a prime destination for entrepreneurs and businesses in the financial services, crypto, blockchain, and artificial intelligence (AI) industries. One
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
Basel III is a regulatory framework that includes a number of laws and reforms that are designed to make changes and improvements to the regulation, supervision, and risk management of the international banking sector. In this article,
[vc_row][vc_column][vc_column_text]In this article, I’ll consider the operating costs for an offshore bank set up in Puerto Rico. These sample operating costs are taken from our previous projects and other International Financial Entities currently running in Puerto Rico.
[vc_row][vc_column][vc_column_text]In this article, I’ll review the capital requirements for an international bank in Puerto Rico. Sometimes referred to as offshore bank licenses or an International Financial Entity, these banking structures have unique capital requirements for their domestic
[vc_row][vc_column][vc_column_text]Below is a list of services an International Financial Entity may provide from Puerto Rico to persons and companies outside of Puerto Rico. This is a complete list of possible services taken from Section 12 of Act
[vc_row][vc_column][vc_column_text]In this article, I’ll review the due diligence requirements for an international bank in Puerto Rico. While this post looks at Puerto Rico in detail, the majority of these requirements also apply to all quality offshore jurisdictions.
[vc_row][vc_column][vc_column_text]In this article, I’ll review the best core banking software for an offshore bank. The core banking software will be the largest asset you purchase during the startup phase. Your core software will have a major impact
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