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

February 17, 2015 / No Comments

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

January 20, 2015 / No Comments

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 […]

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June 3, 2014 / No Comments

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, […]

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