In the financial ecosystem, various entities work in harmony to keep the flow of money, investments, and transactions running smoothly. One such crucial entity is the "Bank Holding Company" (BHC). Though the term might seem intimidating to
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
The government of Bermuda is working hard to increase its market share in the crypto, fintech, and international banking sectors. Now is an excellent time to apply for a new banking licensee in the country of Bermuda.
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