Services

We offer what you need to get a new banking license in Puerto Rico.
We also have banks available for purchase in Puerto Rico.

International Bank Licenses

We can provide you licensing solutions in a variety of jurisdictions. Get a turnkey international banking license. We are experts in international bank startups and acquisitions.

Corresponding Accounts

Not having a corresponding bank partner is like owning a Ferrari but not having gasoline inside the car. We can help you obtain an adequate corresponding bank partner that can help your international bank thrive.

Compliance

Our job is to assist new banks and client who are buying an offshore bank to draft modern KYC, AML and compliance programs. We can recommend you software and due diligence systems which are compatible with regulators in the jurisdiction you need.

Advisory services

We are here to identify any issues in your business model, upgrade your team as necessary by bringing in banking experience, advise on domestic and international tax matters, local permits required, and everything else required to operate a bank.

So contact us for a consultation

to help determine what’s best for you in your situation
and take action on your next step.

Contact