Preliminary Consultancy

Consultancy & Legal Analysis for Offshore Bank Formation

Starting Business offers a complete legal analysis of the legislation regulating offshore bank formation in the jurisdiction of your choice. We shall also advise and provide you with a preliminary consultancy to you on all the related regulatory and practical issues that are important for decision making regarding where and which type of bank license to apply for.

With the correct information, a complete understanding of the applicant and bank requirements, and an effective plan for what you need to do in order to succeed with your licensing application, you will save time and prevent any financial losses which would be experienced if you proceed without correct information and proper preparation.

Starting Business also offers a full preliminary consultancy for your bank license application. We can advise you on the requirements for the jurisdictions where you can apply for a license, as well as the procedures that are involved in your bank formation.

By getting as much information as possible before starting the offshore bank formation procedure, you will be able to save yourself a lot of time and valuable resources that you can put to better use for your banking license.

Contact Us today to get a preliminary consultancy with up-to-date information and interpretation of legal and regulatory requirements that will affect your bank formation.