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06 Oct
22
Operating International Bank in Puerto Rico, USA
Category: Puerto Rico
There is one international bank (IFE license) in Puerto Rico available for $4 million. It has SWIFT and Fedlink, as well as two correspondent partners. It is fully operational a...
02 Mar
US Bank For Sale in Puerto Rico (IBE not IFE)
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
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...
29 Oct
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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...
23 Oct
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Sample Operating Expenses for an Offshore Bank in Puerto Rico
Category: Business Planning, Longer Reads, ...
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 Intern...
22 Oct
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Capital Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
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 Ent...
22 Oct
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Allowed Services and Business Lines for an Offshore Bank in Puerto Rico
Category: Business Planning, Puerto Rico
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 s...
20 Oct
22
Due Diligence Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
While this post looks at Puerto Rico in detail, the majority of these requirements also apply to all quality offshore jurisdictions. When negotiating an offshore banking license...
12 Oct
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License your International Financial Entity in Puerto Rico – Part 3
Category: Puerto Rico
I’ve covered how to license your financial entity in Puerto Rico in great detail in previous posts. In this article, I will consider capitalization. How much money do you need t...
19 Aug
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License your International Financial Entity in Puerto Rico – Part 1
Category: Puerto Rico
Puerto Rico has become one of the most popular options for foreign investors wishing to open a financial entity outside of their jurisdiction. Puerto Rico’s position as a territ...
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