Bank Licenses

Overview of the offshore banking license

Seeking to set up a foreign institution in the sphere of finances that focuses on servicing clients-nonresidents or just find a haven for your wealth, you will need to obtain an appropriate authorization. Read on to discover key offshore banking…

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What is a banking license and what powers do its holders obtain?

If you plan to operate as a Banking-as-a-Service (BaaS for short) provider, you should obtain a banking license. This is a crucial aspect as your choice will settle the scope of your business, the menu of services you will deliver,…

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How does corresponding banking work?

What is a corresponding banking? The corresponding banking is when a financial institution (FI) acting as a third-party bank that conducts banking services on behalf of a local bank, usually in a foreign country. The network of such establishments, called…

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The advantages of bank formation in Puerto Rico

Puerto Rico has established itself as one of the leading financial and banking centers within the Caribbean. According to the official documentation, Puerto Rico belongs to the United States, but there are some degrees of independence that give the island…

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Bank Formation in Bulgaria

Bulgaria’s economy today is in stable and favorable attitude benefitting from EU membership and the banking sector has solid position, so that this is good jurisdiction to establish a banking institution for all types of investors. A bank in Bulgaria…

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US International Bank Licenses for sale

This offer contains US International Bank Licenses for sale. One of the unique world jurisdictions, which actively issues banking licenses of an international format to everyone, is Puerto Rico – the territory of the United States. If you are looking…

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