International Bank Licenses – An Introduction – Start here for banking licenses

We can assist you to set up a branch or representative office of your offshore bank in the United States.

International and Offshore Banks for Sale – Purchasing an offshore bank

Business Planning for International Banks – Documentation and Advisory Services

Negotiation of correspondent accounts for offshore banks – US, European and Asian options available

KYC, AML and Compliance for Offshore Banks. Documentation and Compliance Advisory

International and Offshore Bank Regulator Consulting Services – Licensing and Regulation Consultancy

Bank Accounts for Brokerages, Hedge Funds, FX, and International Clients – Bank Accounts for high volume and high networth clients