This article looks at the process to start a bank in the United States under a state charter rather than a national or Federal charter. It considers a bank owned by shareholders without the need for a
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 companies and others can be turned into full banking licenses.
In this article, we’ll consider whether you should buy an international bank or start a new bank from scratch. The buy vs build debate is the number one question I get and what most people are debating
In this article, we’ll look at how to set up an offshore bank in 2022. The landscape of the offshore bank industry has changed quite a bit in the last few years. So, here’s the latest on
One question I get often from my clients operating international banks is where should they set up a bank call center? Where can they set up a cost-effective bank call center for inquires, sales and marketing, customer
International banks in Puerto Rico may provide global custody services but are prohibited from providing brokerage or trading services. In addition, banks licensed in Puerto Rico require a special permit from regulators prior to offering custody services.