Your Own Bank
With your own financial institution you can legally engage in activities 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
• Share brokerage
• Fund Management
Most jurisdictions impose heavy regulation on the banking sector and entry requirements are often designed to discourage the establishment of new banks. Our firm always provides options in jurisdictions with a modern legal framework and where new financial institutions can be established without excessive capital and qualification requirements. We can offer suitable structures for everything from small closed private groups of investors to entities fully authorized to offer banking services to the general public without limitations. Requirements and costs vary considerably depending on the type of entity established. In addition we offer a range of optional services designed to make your entity fully operational.
We offer a complete service package including:
• Legal Entity entitled to offer financial services
• Certified Company documents and Company seal
• Registered office and resident agent
• All relevant government filings
• Online Banking System
We offer offshore financial institution organization in the following jurisdictions:
Click the link to open your own Offshore Finance Company and Go Offshore today!
We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, Bank Drafts, and Several E-Currencies for payment of our services.
Questions? Contact us .
Publications
Why you should choose offshoreXplorer for your offshore business & banking needs
Why it is a bad idea to try to work with an offshore bank directly
Advantages of using an Offshore Company or IBC
There are a variety of advantages to using an IBC to move assets offshore, just a few of these are:
About Offshore Companies & IBCs
The ABCs of IBCs.
Definition of an Offshore Bank Account
The Offshore Banking Account explained.
Divorce Settlements and the Case for Offshore Asset Protection
You only need to take a look at court cases involving divorce issues these days and realize what the world is coming to.
Adult Websites, Litigation and Offshore Business
With just about everything being subject to litigation these days, you might want to start protecting yourself by moving your adult business website offshore.
The Story behind Offshore Gaming Businesses
When gaming and gambling monopolies where the exclusive preserve of cities like Las Vegas , the only way you could have some fun rolling the dice or playing poker was to visit Sin City on holiday.
