Banking License

The world of offshore banking is a varied and elaboratescenery of licensing, compliance, correspondents, and regulation. Most jurisdiction currently impose heavy regulations on the banking sector.

Starting Offshore can help your company obtain your own international banking license that will allow you to bring on board activities that are connected to banking.

A Class A banking license, will allow your bank to do business with the residents of the country of licensure as well as with foreigners and to engage in several such as issuing certificates of deposit, trading in currencies, offering mortgages, issuing credit and debit cards, conduct interest rate swaps and many more.

A major advantage of an offshore bank is that its profits are generally not taxable to its owners; even more in some jurisdictions, there are certain treaties in place that make banking easier from a withholding tax perspective.

Our company is specialized in obtaining investment banking licenses. We are here to help you proceed with the bank formation and to assist you with the regulatory and bank licensing requirements for the formation of a financial institution and we can do this in most of the offshore jurisdictions. For further information on obtaining an offshore bank license contact our support team.

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