02
Mar
US Bank For Sale in Puerto Rico (IBE not IFE)
Category: Offshore Bank License, Puerto Ric...
A very rare opportunity is available in the US territory of Puerto Rico. A fully operational international bank, with FedWire, is up for sale. The cost is approximately $25 mill...
05
Feb
De Novo Banking Applications In the United States for 2019
Category: Offshore Bank License, Puerto Ric...
A de novo bank any type of bank that is newly chartered that has not been acquired through the purchase of a bank license from a previously licensed bank. That is, a de novo ban...
14
Dec
Offshore Banks for Sale in Puerto Rico
Category: Offshore Bank License
As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. If you’re planning on setting up an offshore bank in 2020, you should take a ...
27
Nov
Offshore Banking Basel III Implementation
Category: Business Plan, Business Planning,...
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 manage...
06
Nov
Setting up an International Bank in St. Lucia
Category: Offshore Bank License, St. Lucia
I mentioned in the past article the benefits of obtaining an International Bank License in St. Lucia. In this post I’ll cover the steps and procedures you must follow in order t...
30
Oct
International Bank License in St. Lucia
Category: Offshore Bank License, St. Lucia
In recent years the Caribbean has become a haven for foreign investors and corporations to open an offshore bank in many jurisdictions you can find here. In most cases, you can ...
30
Oct
Banking Licenses in Luxembourg
Category: Luxembourg, Offshore Bank License
Europe has quickly become one of the safest places in the world for offshore banking. Its secure financial laws and varied landscape of distinct jurisdictions make it a prime lo...
29
Oct
Start a Bank in Puerto Rico in 10 Steps
Category: Longer Reads, Offshore Bank Licen...
10 steps to start a bank in Puerto Rico. Banking licenses in Puerto Rico are the hottest offshore banking license for 2020 and are dominating the market. If you’re looking to fo...
15
Oct
Business Plan for an Offshore Bank License
Category: Business Plan, Longer Reads, Offs...
When applying for a banking license, the business plan is by far the most important document filed with regulators. The business plan for an offshore banking license argues your...
07
Oct
Dominica Banking License
Category: Dominica, Offshore Bank License
Of the jurisdictions you can choose to obtain an international bank license, Dominica offers some of the best options for foreign investors. An international banking license fro...