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

We’ve been in the offshore banking industry since 2003 and have worked in many different countries. Jurisdictions include the US territory of Puerto Rico, Florida (USA), the Cayman Islands, Panama, Cook Islands, Belize, St. Vincent, St. Lucia, Dominica, Taiwan, Thailand, Singapore, Hong Kong, Switzerland, Andorra, and Luxemburg. 

We can assist governments to build a robust compliance program to improve your country’s ranking in the banking industry and thus improve your bank’s chances of securing a quality correspondent relationships. In many cases, a demanding regulator is the key to improving the jurisdictions standing in the industry. 

We can also assist country or regional regulators to form a USD clearing bank in the US territory of Puerto Rico. Such an entity could provide correspondent services to all banks licensed by the regulator who would own the Puerto Rico bank. 

For more information on the services we provide, or to discuss your particular use case, please contact us at EMAIL or PHONE.