Bank and Payment
Puerto Rico Offshore Bank For Sale
10 months ago

Puerto Rico Offshore Bank For Sale Introduction: Explore a unique investment opportunity with a fully operational international bank in the US territory of Puerto Rico….

The Real Cost of Buying vs. Starting an EMI: Navigating the Financial and Regulatory Maze
10 months ago

The Real Cost of Buying vs. Starting an EMI: Navigating the Financial and Regulatory Maze Buying vs Starting an EMI: When venturing into the world…

France Offers Fast-Tracked EMI Application: A Haven for Crypto EMI Applications
10 months ago

France Offers Fast-Tracked EMI Application: France Offers Fast-Tracked EMI Application: Embarking on the journey to obtain an Electronic Money Institution (EMI) license in the European…

Become an FCA EMD Agent
10 months ago

Wondering how to break into the competitive world of Electronic Money Institutions without the headache of starting from scratch? Our turnkey EMI application solutions are your golden ticket! We offer a full package – from legal setup to advanced banking software and integration with major payment systems. Read on to discover how we make your EMI journey smooth and successful.

An Offshore Bank with European and Swiss Standards
10 months ago

Delve into the transformation of offshore banking, where it’s not just about tax benefits but also about offering top-notch services like EU/CHF IBANs, SEPA payments, and having a Swiss base, all while maintaining the unique perks of being offshore.

Easier in Switzerland to start a Bank from scratch than Buying a bank?
11 months ago

In Switzerland, starting a new bank from scratch often proves more feasible than purchasing an existing bank due to various challenges encountered by buyers in the acquisition process

Old Swiss Trust VS New Swiss Trust
11 months ago

Before delving into the intricacies of  Old Swiss Trust VS New Swiss Trust, I must emphasize my extensive experience as a Swiss lawyer spanning three…

An Offshore Bank with European or Swiss Bank capabilities
11 months ago

an offshore bank structured in such a way that it can offers to its clients EU or CHF Iban, SEPA payments (in addition to swift), multicurrency’s accounts and an office to receive its clients in Switzerland

TURNKEY BANK FOR LESS THAN A MILLION EUROS INCLUSIVE OF CAPITAL.
2 years ago

Turnkey Offshore Bank for less than a million Euros inclusive of capital. It has never been so cheap to start a bank.ur exclusive package is inclusive of company registration, assistance with the business plan, assistance with the application for bank license, full banking software with ebanking and mobile banking, website, local office, hiring of 1 employee, local agent, local auditor, assistance for the application for a corresponding account in Europe or Puerto Rico, assistance for the application for a corresponding account in Switzerland, assistance with the Swift application and of the capital

Why an offshore bank license in Commonwealth of Dominica
2 years ago

Why an offshore bank license in Commonwealth of Dominica A client asked us why we recommend Commonwealth of Dominica offshore bank licenses over other jurisdictions….