13
Jul
2024
Requirements to Purchase an International Bank Licensed in Puerto Rico in 2024
Category: International Bank License, Puerto R...
Introduction Acquiring an International Financial Entity (IFE) in Puerto Rico presents a lucrative opportunity for investors looking to capitalize on the favorable banking regulati...
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...
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...
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
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...
13
Jul
2023
Navigating Regulatory and Country Risk: Setting Up a Bank in Puerto Rico
Category: Business Planning, Puerto Rico
Establishing a bank in any part of the world requires a nuanced understanding of the specific country’s regulatory environment and associated risks. Puerto Rico, a U.S. terri...
21
Jun
2023
International Banks in Puerto Rico with Fedwire
Category: International Bank License, Puerto R...
Puerto Rico serves as a hub for various financial institutions, including international banks that possess a Fedwire account. While there are numerous credit unions and local banks...
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