Have you ever thought about how cool it would be to be the owner of your own bank? This section is specially dedicated to those who are interested in setting up or buying their own Offshore or International Banking license.
How to set up an Offshore Bank is a very specialized area that takes many months or years of preparation. Not only do you need a lot of capital, but you need qualified personnel, experienced advisors and an entire compliance team. Banking itself is the ultimate high risk business!
Are you ready to invest in your own offshore bank? Buying an existing offshore bank is also possible. Sometimes we hear about offshore banks for sale. At any given time there are likely a few banks for sale in the Caribbean, a few in Europe or maybe in lesser known offshore banking and fintech such as Labuan.
How do you qualify for a banking license? How do you protect your interests? And most importantly, how do you connect to the rest of the international banking world?
How to connect to the SWIFT system? How to issue your own credit cards? How to choose core banking software?
The materials in this section contain information both for beginners in banking and for experienced professionals who plan to expand their understanding of the industry and use modern financial technologies, for example, connect an Internet bank or a mobile application.
We help to obtain banking licenses around the world: info@offshore-pro.info.
You have to apply for a banking license if you would like to open an offshore bank. The Central Bank of the country of your choice is the institution that issues banking licenses. You have to meet a great number of requirements to qualify for a license, whatever country you go to. At the same time, opening an offshore bank is not impossible and several jurisdictions offer attractive conditions to foreign nationals wishing to open their own banks there.
If you would like to open an offshore bank, you have to complete several important tasks. To make your prospective bank functional, you have to draw up a business plan, acquire a banking license, meet the capitalization requirements, install and test the banking software, tackle the banking security issues, and find correspondent banks.
Why opening a bank in an offshore jurisdiction is worth it in spite of all challenges. Picking the best offshore jurisdiction for your banking business. Reasons to decide in favor of Puerto Rico, Vanuatu, and Panama and what to be aware of in each case. Expert advice and facilitation.
TOP services - Own Offshore Bank.
➤ Banking License Application Tips: Expert Consultation
