SAMPLE BANKS UTILIZING AN ANJOUAN LICENSE
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 license of this Bank has been ...
Read MoreASSET PROTECTION, ASSET SECURITIZATION, AND SAFE KEEPING RECEIPTS SKR
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,…
Read MoreOffshore Bank for Sale – Buy a Bank or Build a Bank?
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…
Read MoreBuild a New Zealand FSP, a Bank, or a Swedish Trust?
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…
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