20
May
2023
The Best Cities in Mexico to Set Up a Financial Services or Fintech Business
Category: Blockchain, Business Planning, Finan...
In this post, I’ll look at the best cities in Mexico to set up a financial services or fintech business. After 20+ years of doing business in Mexico, here are my thoughts on the mo...
23
Apr
2023
Why Locate Your Fintech in Crypto Valley, Switzerland
Category: Bank Holding Company, Blockchain, Fi...
Crypto Valley, Switzerland: The Ultimate Destination for Fintech, Financial Services, and Crypto Businesses. I'm a big fan of Crypto Valley, Switzerland (the Canton of Zug). In thi...
23
Apr
2023
Aged Swiss Trust for Global Financial Services Company
Category: Business Planning, Financial Service...
Leveraging Aged Swiss Trust Companies for Financial Services, Crypto, Blockchain, and AI Ventures in Switzerland. In this post, I look at using aged Swiss Trust companies as holdin...
23
Apr
2023
Exploring Mexico’s Financial Landscape: A Comparison of SOFOM, SOFOL, and SOFIPO
Category: Bank Holding Company, Business Plan,...
This post is a description of Mexico's non-banking financial institutions: Sociedades Financieras de Objeto Múltiple (SOFOMs), Sociedades Financieras de Objeto Limitado (SOFOLs), a...
28
Oct
2019
Federal Fintech Bank Licenses
Category: Fintech
In 2018, the United States issued regulations for a Federal Fintech Bank License. The purpose of this license is to give non-bank financial firms and payment companies a path to a ...
27
Aug
2019
Switzerland is quickly becoming a Powerhouse in the Fintech Industry
Category: Switzerland
Crypto and Fintech are both one of the most beloved and hated words in the financial industry right now. There are many supporters of digital currency, but there are also many who ...