(619) 719-5703‬
23 Apr 2023
US Bank License
Process to Apply for a US Banking License
Category: Bank Holding Company, Sin categoría,...
This article looks at the process to start a bank in the United States under a state charter. It goes into great detail on the process, capital required, capital ratios, and the FD...
04 Feb 2022
premiey copy-Recovered copy
Introduction to Mexico’s SOFOL, SOFOM, and SOFIPO
Category: Financial Services Company, Fintech,...
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 companie...
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...