We provide comprehensive support to secure your international bank license, navigating through complex application processes and regulatory requirements in various jurisdictions. We guide you through every step, ensuring all documentation is correctly prepared and submitted, and necessary criteria are met. This includes writing your business plan and creating the financial model.

Our team assists with the establishment of a new international bank, from selecting the core system to hiring your initial employees (especially a Chief Compliance Officer), to guidance on operational setup. This includes insights on strategic locations, key business relationships such as a correspondent bank, regulatory norms, and technology integrations, ensuring a successful launch.

Taking ownership of an existing international bank can be a complex process with multiple regulatory hurdles. We specialize in facilitating this process, helping you identify potential acquisition targets, conduct thorough due diligence, and navigate the regulatory requirements associated with acquiring an international bank. Our team guides you through every step, ensuring a seamless transition in bank ownership, and working with you post-acquisition to maintain compliance and optimize operations.

We specialize in helping businesses obtain their banking license in the United States, including thorough planning, understanding, and complying with federal and state banking regulations. Our team will guide you through the application process, offer advice on building a solid business plan, and support you in meeting the necessary regulatory requirements.

Our experts help plan your business operations and structure in a way that is tax-efficient and compliant with regulations. We provide comprehensive advice on a range of international tax issues and develop strategies to mitigate tax liabilities, ensuring your business is set up for success.

We create robust compliance programs that meet regulatory requirements and industry standards. Our programs help you mitigate risks, maintain the integrity of your operations, ensure customer protection, and meet reporting and documentation requirements.

We assist your bank in establishing correspondent banking relationships. These accounts enable your bank to carry out international financial transactions and provide cross-border financial services to your customers.

We assist with the setup and licensing of various types of regulated financial companies. This includes broker-dealers, payment service providers, money service businesses, lending businesses, insurance companies, and more, helping you navigate the sector-specific regulations and requirements.

We guide you through the process of launching card issuing programs. From negotiating with card networks to ensuring regulatory compliance and system setup, we can help make your card issuing program a success.

We assist businesses in setting up e-commerce merchants acquiring business. This includes helping to negotiate agreements with major card networks, ensuring PCI compliance, and implementing best practices for fraud prevention and dispute resolution.

As specialists in the fintech domain, we guide businesses through the process of setting up and licensing a cryptocurrency exchange. This includes ensuring compliance with relevant financial regulations and anti-money laundering (AML) requirements, as well as technical setup and security. We focus on top tier international jurisdictions such as Bermuda.

We help businesses set up Swiss Trust Companies, guiding you through the regulatory landscape of Switzerland, and assisting with the application process. We also help with ongoing regulatory compliance and management of these entities.

We assist with the setup and licensing of Mexican Non-Bank Financial Companies (SOFOMs). We guide you through the complex regulatory landscape in Mexico, helping you meet the specific requirements for setting up and operating a SOFOM.