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Although the Cyprus CBI has been suspended, leaving one of the most interesting European citizenship programs out of the picture, Cyprus still has a lot to offer. For immigration purposes, it is still possible to apply for residency by investment and there are a lot of major business opportunities
If you’re planning to start an offshore bank that will focus on crypto, wealth management, or operate as a transactional bank, this is the place to start. Here’s what you need to know about the best offshore banking license for 2020.
The ancient and wisest cultures of humanity teach us one lesson: in times of a crisis, you need to be on the side of growth. We at Mundo are continuing to grow especially during this 2020 crisis and we encourage our readers to do the same. Today, our topic is going to be establishing your international bank. For this reason, we have contacted our expert in banking licences at Mundo and he has agreed to answer the questions for this interview, explaining about the best jurisdiction for these licences today: “la isla del Encanto”, Puerto Rico.
Businesses from around the globe are facing harsher restrictions from regulatory bodies, while licensing costs have grown enormously, and authorities are putting enhanced pressure over those seeking a license. But Belize is an excellent exception.
Panama has built a solid reputation as a financial destination in Latin America. This small Central American country is one of the best banking, financial, and corporate centers in the whole world.
Its unique banking system and the presence of the Canal has turned Panama into a financial hub and a country that's also a cultural and geographical crossroads.
Brexit was a political and economic earthquake. That one of the cornerstones and major powers of the European Union was the first country that decided to leave was a shock to many. It was one of the most important political news of the past decade, and its effects will be felt in Europe during this decade as well.
There is an island immersedin the Mediterranean waters, which has been a much-sought jewel for the Greeks, Assyrians, Romans, Crusaders, Venetian, Ottoman, British, and many more.
The island is such a beauty that it's where Aphrodite, the Greek goddess of love, was born from the foam of the sea in Paphos, her main center of worship.
Financial licenses, in general, are tough to obtain. Requirements are stringent as such licenses generally need a high level of compliance and expertise if jurisdictions want the world to take them seriously.
And among financial licenses, banking licenses are, by far, one of the hardest.
E-Money institutions are a necessary step for your business. It’s the big leap you need to take if you want to make your business more stable and measurable.
If you want to go global… It’s the way to go.
An e-money institution is a financial entity that is authorized for developing services related to electronic money (credit cards and similar) and payments related to it.
- How to get residency and guaranteed income in Panama In October of this year, Panama issued Decree 722, opening the door to obtaining permanent residency...
- Can a US Citizen Have an Offshore Bank Account? One of the downsides of the Internet is the dissemination of misinformation. That has led some to be...
- Unique opportunity for permanent residency with an investment For certain, COVID19 is the iceberg's tip; there is a new norm forming, and we need to prepare ourse...
- What are the cheapest second passport programs? A second passport can cost you a few hundred or thousand dollars in legal fees. That is, of course, ...
- How to get Maltese citizenship by investment All good things come to an end. And this happened to the Maltese citizenship by investment program; ...
- Money machine Part II - Your brokerage account with Mundo Welcome to the Money Machine, Mundo’s latest section on the way the top family offices in the world ...
- Multiple citizenship: Is it worth it to acquire triple nationality? 50 years ago, most countries revoked the citizenship of someone who became a citizen of another coun...
- Redomiciliation of an offshore company, everything you need to know Individuals seek to register their businesses offshore for many reasons. Privacy is one of the most ...
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