05
Jul
2024
The Bank: The Foundation of the Credit Card Processing Industry
Category: International Bank License, Puerto R...
In the complex world of credit card processing, banks play a pivotal role, serving as the backbone of the entire system. At the heart of this infrastructure are acquiring or underw...
12
Jun
2024
Purchase an International Bank in Dominica
Category: Dominica, International Bank License...
Discover a unique investment opportunity with the sale of a fully operational international bank licensed in Dominica. This bank is in excellent standing, regulated by the Financia...
24
Feb
2024
Puerto Rico International Banking Law 2024
Category: Bank Holding Company, International ...
The Puerto Rico international banking law was amended on February 16, 2024. This article will cover all of the important changes to the IFE law. The purpose of this post is to expl...
18
Sep
2023
Bank Holding Company Regulations and International Banks in Puerto Rico
Category: Bank Holding Company, International ...
In this post I’ll review the US bank holding company rules and explain how to avoid them as an international bank licensed in the US territory of Puerto Rico. The last thing a star...
17
Sep
2023
Introduction to US Bank Holding Companies
Category: Bank Holding Company, Business Plann...
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 H...
30
Aug
2023
Process for an IFE in Puerto Rico to Setup a Branch in Florida
Category: Business Planning, Puerto Rico, US B...
In this post, I will look at the process and requirements to set up a branch of an international bank from Puerto Rico is the US State of Florida.
31
Jul
2023
Timeline to Acquire and Build Out an International Bank in Puerto Rico
Category: Business Planning, International Ban...
In this post, I’ll review the timeline to acquire and build out a bank in Puerto Rico. The purpose of this post is to cover the steps to turn a small international bank into a prof...
17
Jul
2023
Best Offshore Bank License Jurisdiction 2023
Category: Bermuda, Business Planning, BVI, Dom...
In this 10 page post I‘ll discuss the best offshore bank license jurisdictions for 2023 and beyond. There have been big time changes to the industry in the last few years. I think...
15
Jul
2023
Banking Core System Review 2023
Category: Business Planning, International Ban...
In this 32 post, I’ll review the most popular banking core systems, with a focus on small and medium sized banks, especially startups. This will be a review of each system's capabi...
15
Jul
2023
The Future of Crypto Banking in 2023 and Beyond
Category: Blockchain, International Bank Licen...
In this post, I’ll look at the recent failures in the banking industry and then explain how moving crypto banking offshore and into international banks is the solution. I’ll conclu...