Start a Bank - Offshore Bank License

<span>Turn Key Solutions</span><ul><li>Company Formation & Licensing</li><li>Online Banking Software</li><li>Wire Transfer Clearing</li></ul>
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<span>Global Card Issuing</span><ul><li>Generic & Co-Branded Solutions</li><li>No Minimum Order</li><li>Multiple Currencies</li></ul>
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<span>Online Banking Software</span><ul><li>Secure and Cost Effective Internet Banking</li><li>Access Your Free Demo Today</li></ul>
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How to Start a Bank - The “Bank in a Box” Concept

With your own Financial Institution you can legally engage in activities and offer services such as:

Deposit taking and lending
Offering of securities
Issuing of financial guarantees
Cash management services
Payment services
Current accounts
Checking accounts
Savings accounts
Term deposits
Certificates of deposit
Wire transfer services
Credit and debit card services
Marketing investments
Fund Management

Our firm has established more than 1000 financial entities for clients worldwide. We can offer suitable structures for everything from small closed private groups of investors to entities with unrestricted legal capacity to offer commercial banking services to the general public. Our customers include Commercial and Private Banks, Finance Companies, Credit Unions, Payment Processors, E-Wallets, Forex Brokers, Fund Managers among others.

Requirements and costs vary depending on the type of entity established but generally we can provide a complete “Bank in a Box” solution from USD 65,000.00. A Private Asset Management Structure can be offered for as little as USD 40,000.00 including Online Banking Software and Wire Clearing arrangements. We can also offer already established and fully operational Financial Institutions available for immediate takeover.

Our typical service package would include the following:

Legal Entity with Authority to offer Financial Services
Certified Company documents and Company Seal
Registered Office and Resident Agent
Relevant Government Filings and Registrations
NexorOne® Online Banking System
Banclear® Wire Clearing Facility
Earthport® Introduction and Integration
Debit Card Issuing and Management Solution
BIC Registration with SWIFT®
Website Design and Secure Hosting

Click on the “Start a Bank” button below if you are ready to proceed to the next step. We will ask a few questions about your anticipated activities through an online interface. The information you provide helps us to create a custom quote and proposal document based on your specific conditions and requirements. Any information you provide is treated as confidential and subject to Client-Attorney Privilege.

Start a Bank

OFFSHORE BANK STARTUPS
Where to Obtain a License

Regulatory changes worldwide have left merely a few jurisdictions which still welcome new applications for Offshore Bank Licenses. This book contains a compilation of the Banking Laws from seven offshore tax havens still issuing banking licenses for new private bank startups. Complete with information about license fees, capital requirements, application guidelines and contact details of the bank licensing authorities. Published in 2013 - 390 pages.

CLICK HERE TO ORDER