We help companies to obtain their own offshore banking license, proceed with the bank formation and assist with the regulatory and bank licensing requirements for the formation of an financial institution. Over the last decade Starting Business has been providing a complete selection of services specifically aimed at companies looking to attain an offshore bank license.
We provide comprehensive support and assistance to companies that wish to acquire a banking license in the jurisdiction of their choice, and we offer advice and guidance to financial institutions that are in the process of deciding upon where it is best to apply for a license. We also offer advice and guidance on regulatory requirements, which must be complied with in order to successfully obtain a bank license.
We assist our clients in getting the specific bank licensing and authorization needed to lawfully operate a financial institution overseas. Our services include preparing bank license applications, assistance throughout the company formation procedure, expert advice as to the selection of your institution’s specialization, dedicated legal support, and many other essential services that will ensure for the successful operation of your overseas institution.
See how to start your the application procedure. We will guide you through the initial procedures to obtain a banking license.Read more →
Find out whether you require a banking or financial license. Choose the right type of license according to your needs.Read more →
Let us help you to choose the right jurisdiction for your offshore banking license and set up your bank with ease.Read more →
Whether it is retail banking, like accepting deposits and lending money to clients, or whether it is specialized private banking that is targeted at people who are wealthy and looking for a good bank to work with, you will need a banking license.
The entire application process can end up taking a long time and costing you a lot of money. Starting Business will ensure your bank formation and licensing are performed as swiftly as possible. We can attain you a license in a jurisdiction that offers far less stringent regulations, and one that offers lower capital adequacy requirements.
Once we have attained your offshore banking license, you will then be able to start to operate your own bank. This will allow you to grow enough capital, as well as a customer base for your bank, which in turn will give you the financial backing for you to apply for an onshore banking license.