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Blog

Welcome to our blog!

We’re thrilled to have you join us on this platform where we share insights, offer expert advice, and explore the exciting world of international bank licensing, fintech, and regulatory compliance. Here, you will find a wealth of information spanning various topics, from starting up an international bank to navigating complex tax and business planning strategies. Whether you’re a seasoned player in the financial services sector or an entrepreneur looking to enter this space, our blog aims to be a reliable resource for you. We hope to inspire, educate, and engage you as we delve into the intricate dynamics of the regulated business landscape together. Enjoy the journey, and don’t hesitate to engage with us – we value your questions, comments, and ideas.

cancun business
Christian Reeves

Businesses to Start in Cancun, Mexico

05/20/2023/in Articles, Mexico/by Christian Reeves
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doing business in mexico
Christian Reeves

An Inside Look at the Business Climate in Mexico for FinTech and Crypto Businesses

05/19/2023/in Articles, Cryptocurrency, Fintech Company, International Business, Mexico/by Christian Reeves
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where to do business in Mexico
Christian Reeves

Where to do Business in Mexico as a Fintech, Financial Services, or Crypto Company

05/19/2023/in Articles, Cryptocurrency, Fintech Company, International Business, Latin America, Mexico/by Christian Reeves
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dominican republic
Christian Reeves

A Review of the Political History of the Dominican Republic

05/18/2023/in Articles, International Business/by Christian Reeves
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Bermuda
Christian Reeves

Setting Up an International Bank in Bermuda

05/18/2023/in Articles, Banking Offshore, Bitcoin, Cryptocurrency, Initial Coin Offering, Offshore Bank License, Offshore Banking/by Christian Reeves
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bank risks
Christian Reeves

The Risks of Buying a Bank

05/16/2023/in Articles, Banking Offshore, Fintech Company, Offshore Bank License, Offshore Banking/by Christian Reeves

Buying a bank can be a lucrative investment, but it is important to be aware of the risks involved. Some of the most common risks associated with buying a bank include: In addition to these risks, there are a number of other risks that could be associated with buying a bank. These risks can vary […]

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Credit Card Issing and Fintech Transaction Rules
Christian Reeves

Credit Card Issing and Fintech Transaction Rules

05/11/2023/in Articles, Credit Card Processor, Fintech Company, International Business, MSB License/by Christian Reeves
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building a fintech crypto card issuing business
Christian Reeves

Building a Compliance Program for a Fintech, Crypto, or Credit Card Issuing Business

05/08/2023/in Articles, Bitcoin, Cryptocurrency, International Business, MSB License/by Christian Reeves
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FBO Account MSB License
Christian Reeves

Structuring a Fintech or Card Issuer without an MSB License

05/08/2023/in Bitcoin, Cryptocurrency, International Business, MSB License/by Christian Reeves
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IRS and Puerto Rico
Christian Reeves

A Terrible Tax Court Case for Puerto Rico Act 20, 22, and 60 Residents

04/26/2023/in Puerto Rico Tax Incentives/by Christian Reeves
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Swiss Flag
Christian Reeves

Exchanging Bitcoin for Physical Cash in Switzerland

04/24/2023/in Articles, Bitcoin, Cryptocurrency/by Christian Reeves
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US Cash
Christian Reeves

Exchanging Bitcoin for Physical Cash in the United States

04/24/2023/in Articles, Bitcoin, Cryptocurrency/by Christian Reeves
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Christian Reeves

Opening a Bank in St. Lucia

10/29/2021/in Articles/by Christian Reeves
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Christian Reeves

Dominica Eliminates Offshore Corporations

10/28/2021/in Articles/by Christian Reeves
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Christian Reeves

How Much Money do I Need to Set Up an Offshore Bank

10/27/2021/in Articles/by Christian Reeves
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Christian Reeves

Bank Accounts for Expats

10/26/2021/in Articles/by Christian Reeves
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Christian Reeves

Updated List of Tax Information Exchange Treaty Countries for 2021

10/25/2021/in Articles/by Christian Reeves
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Christian Reeves

Why Puerto Rico Banks are in the Pandora Papers

10/22/2021/in Articles/by Christian Reeves
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Christian Reeves

Belize in the Pandora Papers

10/18/2021/in Articles/by Christian Reeves
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Christian Reeves

Where to Live in Tijuana

10/15/2021/in Articles/by Christian Reeves
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