Banking License for Sale
Banking License in C…a
Why do we recommend C…a at this time as a country to seriously consider for acquiring a banking license and incorporating your bank?
Apart from the fact that we have some insider connections in C…a, these are our top 10 reasons as to why you should consider incorporating a bank here:
1. C…a has a very stable political and economic situation. This country is headed for over many years by the same Prime Minister.
2. You should also choose C…a to be your offshore banking juridiction because it is not a micro-country which can be suspected to be an offshore centre for your clients and for their local tax department. As you know an aggressive campaign against the offshore financial industry has begun leaded by the U.S and the European Union.
3. Although the $37.5M capitalization requirement for an international (offshore) license is higher then in some others jurisdictions, only $1,000,000 of that actually has to be held by the government bank – the rest can stay with the bank as working capital. Most jurisdictions require a lot more, if not all of the minimum capitalization amount to be deposited – and frankly we don’t know of any jurisdiction where much less then $37.5M will now obtain you a bank license even if the official minimum capitalization amount is still only $1M.
4. Fast track (60 day) sponsored SWIFT membership. The banking superintendent department takes care of the application process for this most important bank facility and allows your bank to be a member without waiting the normal two year waiting period that will usually apply for new banks.
5. Guaranteed sponsored correspondent account opening. Banks formed in most jurisdictions today have a very difficult time in obtaining bank correspondent accounts with major banks when they are just starting out.
6. Strongest banking secrecy laws in the world. Since C…a is a neutral country, the U.S. and Europe have largely left C…a alone and have not brought any pressure to bear for banking privacy laws to be amended. Finally, C…a’s banking system is safe, reliable and internationally recognized.
7. Decision guaranteed within 90 days – please note that the decision may be a request for further information or documentation, but that is never a bad sign.
8. C…a has a modern business and technology infrastructure inside a Regional Community.
9. C…a provides you the opportunity to grow your bank with relatively little bureaucratic red tape.
10. The C…a economy is fully free and open to the rest of the world. However, its banking system is hardly influenced by the World banking situation. Legislation and banking supervision are very lax and allows almost everything against fee.
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