24
Apr
2023
Puerto Rico Cracks Down on International Banks: A Look at the Recent Closures
Category: International Bank License, Offshore...
In this article, I look at the reasons several banks have been closed in Puerto Rico over the last couple of years. The regulations and requirements to operate in Puerto Rico have ...
23
Apr
2023
Bermuda to Become the Top International Bank License in 2024
Category: Bank Holding Company, Bermuda, Busin...
I expect Bermuda to become the next great international banking hub starting in 2024. Here's what you need to know about starting an international bank in Bermuda in 2024.
23
Apr
2023
Country Information – Bermuda and BVI
Category: Bermuda, BVI, International Bank Lic...
The most popular international banking jurisdictions for 2024 (looking forward) are the Caribbean islands of Bermuda and the British Virgin Islands. This page will give you some hi...
02
Mar
2020
US Bank For Sale in Puerto Rico (IBE not IFE)
Category: Offshore Bank License, Puerto Rico, ...
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 million...
05
Feb
2020
De Novo Banking Applications In the United States for 2019
Category: Offshore Bank License, Puerto Rico, ...
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 bank i...
14
Dec
2019
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 har...
27
Nov
2019
Offshore Banking Basel III Implementation
Category: Business Plan, Business Planning, Of...
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 managemen...
06
Nov
2019
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 to s...
30
Oct
2019
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 eve...
30
Oct
2019
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 locat...