(619) 719-5703‬
25 Oct 2021
premiey copy-Recovered copy
Should I Buy or Build a New Bank?
Category: Sin categoría
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 mos...
11 Oct 2021
premiey copy 2
How to Set up an Offshore Bank in 2022
Category: Sin categoría
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 lat...
08 Oct 2021
premiey copy 2
Where to set up a Bank Call Center
Category: Sin categoría
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 i...
04 Oct 2021
premiey copy
International Banks in Puerto Rico May Provide Global Custody Services
Category: Sin categoría
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 r...