30
Jun
2023
Bermuda is the Best Jurisdiction for a Crypto Exchange or Digital Asset Business
Category: Bermuda, Blockchain, Business Plan, ...
Bermuda has quickly emerged as a leading jurisdiction for digital asset businesses and cryptocurrency exchanges, thanks to its comprehensive regulatory framework, stable political ...
23
Apr
2023
Why Locate Your Fintech in Crypto Valley, Switzerland
Category: Bank Holding Company, Blockchain, Fi...
Crypto Valley, Switzerland: The Ultimate Destination for Fintech, Financial Services, and Crypto Businesses. I'm a big fan of Crypto Valley, Switzerland (the Canton of Zug). In thi...
23
Apr
2023
Aged Swiss Trust for Global Financial Services Company
Category: Business Planning, Financial Service...
Leveraging Aged Swiss Trust Companies for Financial Services, Crypto, Blockchain, and AI Ventures in Switzerland. In this post, I look at using aged Swiss Trust companies as holdin...
23
Apr
2023
Exploring Mexico’s Financial Landscape: A Comparison of SOFOM, SOFOL, and SOFIPO
Category: Bank Holding Company, Business Plan,...
This post is a description of Mexico's non-banking financial institutions: Sociedades Financieras de Objeto Múltiple (SOFOMs), Sociedades Financieras de Objeto Limitado (SOFOLs), a...
23
Apr
2023
Incorporating a Financial Services Company in Mexico – the Mexican SOFOM
Category: Bank Holding Company, Business Plann...
In this article, I will look at the Mexican SOFOM, the preeminent financial services company structure in Mexico. There are two versions, regulated and unregulated. I suggest you s...
04
Feb
2022
Introduction to Mexico’s SOFOL, SOFOM, and SOFIPO
Category: Financial Services Company, Fintech,...
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...
05
Feb
2020
National Bank Charters for Fintech Companies
Category: Fintech, United States, US Bank Lice...
Before I begin this article I need to explain how important the OCC is to new and existing banks in the field of Fintech. I am talking about the Office of the Comptroller of the Cu...
28
Oct
2019
Federal Fintech Bank Licenses
Category: Fintech
In 2018, the United States issued regulations for a Federal Fintech Bank License. The purpose of this license is to give non-bank financial firms and payment companies a path to a ...