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Build a New Zealand FSP, a Bank, or a Swedish Trust?

Posted on February 17, 2015 @ 1:46pm by adminNo Comment

Euroclear Ready with Corresponding Accounts in Banks We own a Swedish Trust, of which you can operate as a Bank like services, similar to a Credit Union. The Trust structure is accepted by and condoned for doing business like Bank, where by you can open accounts for clients, hold funds under the sub-account as a…

Offshore Bank for Sale – Buy a Bank or Build a Bank?

Posted on January 20, 2015 @ 4:32pm by adminNo Comment

For the last 11 years our consortium have built over 50 Banks globally and have been very successful at establishing the corresponding Banks, Banking Software, Swifts, web presence, and licensing for ourselves and our clients. Buying an existing Bank is probably the easiest and fastest way to obtain a Banking License. We have a Bank…

ASSET PROTECTION, ASSET SECURITIZATION, AND SAFE KEEPING RECEIPTS SKR

Posted on June 4, 2014 @ 3:02pm by adminNo Comment

The first part of any financial product is planning for the future. Naturally assets that are securitized or are held in custodian are done so to make the instrument for trading, for delivering a fixed income, or as collateral. Therefore, the natural first step is to build an offshore structure of which the assets ownership,…

SAMPLE BANKS UTILIZING AN ANJOUAN LICENSE

Posted on January 1, 2014 @ 7:04pm by adminNo Comment

Bank Of Pangea – With Corresponding Bank Accounts in Barclays, Royal Bank of Canada, and other jurisdictions including Latvia, South Africa, and Asia. Bank of Pangea has its own Tellex system, and using corresponding Bank Swift numbers. It has been accepted on several Bond listings on the London Stock Exchange as the underwriting Bank. The…