Free PDF Offshore Bank License: Seven Jurisdictions
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Offshore Bank License: Seven Jurisdictions
Free PDF Offshore Bank License: Seven Jurisdictions
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Offshore Bank Licensing – Where and How - Regulatory changes during the early years of this millennium left merely a few Offshore Tax Havens that still welcome applications for new International Bank Licenses. Many jurisdictions have stopped accepting new applications altogether while others have decided to issue licenses exclusively to overseas branches and subsidiaries of internationally established banking groups. This book contains a compilation of banking laws and regulations from seven offshore jurisdictions that welcome new private bank startups and offer reasonable qualification and capital requirements. Minimum capital requirements start as low as $25K for a restricted Class B Banking License and from $250K for an unrestricted international license. Information is included about license classes, physical presence requirements and application procedure along with contact information for the regulatory authorities in each jurisdiction.
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Product details
Paperback: 394 pages
Publisher: Opus Operis (March 23, 2013)
Language: English
ISBN-10: 0957543808
ISBN-13: 978-0957543805
Product Dimensions:
6 x 0.9 x 9 inches
Shipping Weight: 1.5 pounds (View shipping rates and policies)
Average Customer Review:
2.9 out of 5 stars
2 customer reviews
Amazon Best Sellers Rank:
#1,732,332 in Books (See Top 100 in Books)
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