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05 Oct
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Process to Purchase a Bank in Puerto Rico
Category: Puerto Rico
In this post, I’ll outline the process to purchase a bank in the US territory of Puerto Rico. Once you/we have identified a target bank, these are the steps I recommend to ensure t...
01 Oct
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International Banks in Puerto Rico Exempt from Reporting Certain Transactions
Category: Puerto Rico
International banks in Puerto Rico are no longer required to report foreign transactions over $5,000 to regulators. The logic is simple: international banks in Puerto Rico handle m...
06 Oct
22
Operating International Bank in Puerto Rico, USA
Category: Puerto Rico
There is one international bank (IFE license) in Puerto Rico available for $4 million. It has SWIFT and Fedlink, as well as two correspondent partners. It is fully operational and ...
06 Nov
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Best Offshore Banking Licenses for 2020
Category: Longer Reads
In this post, I’ll consider the best offshore banking license for 2020. If you’re planning to start an offshore bank that will focus on crypto, wealth management, or operate as a t...
29 Oct
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Start a Bank in Puerto Rico in 10 Steps
Category: Longer Reads, Offshore Bank License,...
10 steps to start a bank in Puerto Rico. Banking licenses in Puerto Rico are the hottest offshore banking license for 2020 and are dominating the market. If you’re looking to form ...
23 Oct
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Sample Operating Expenses for an Offshore Bank in Puerto Rico
Category: Business Planning, Longer Reads, Pue...
In this article, I’ll consider the operating costs for an offshore bank set up in Puerto Rico. These sample operating costs are taken from our previous projects and other Internati...
22 Oct
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Capital Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
In this article, I’ll review the capital requirements for an international bank in Puerto Rico. Sometimes referred to as offshore bank licenses or an International Financial Entity...
22 Oct
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Allowed Services and Business Lines for an Offshore Bank in Puerto Rico
Category: Business Planning, Puerto Rico
Below is a list of services an International Financial Entity may provide from Puerto Rico to persons and companies outside of Puerto Rico. This is a complete list of possible serv...
20 Oct
22
Due Diligence Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
While this post looks at Puerto Rico in detail, the majority of these requirements also apply to all quality offshore jurisdictions. When negotiating an offshore banking license, y...
12 Oct
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License your International Financial Entity in Puerto Rico – Part 3
Category: Puerto Rico
I’ve covered how to license your financial entity in Puerto Rico in great detail in previous posts. In this article, I will consider capitalization. How much money do you need to h...
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