Offshore bank license

Offshore license - a guarantor of stability and security in the banking sector. Reliable access to the largest offshore jurisdictions

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Types of offshore banking licenses

TYPE "A"

General

Allows to provide banking services both at the place of registration and abroad. Activities are mainly limited to providing services to non-residents. This type of bank is established to provide commercial banking services offshore.

TYPE "B"

Limit

Restricts the territorial activity of the bank, allowing it to provide services only to the persons stipulated by the banking license. Such a bank is used as a corporate bank to manage a company's cash flows.

An offshore bank license is an ideal tool for

01
Tax Planning
02
Enhancing the image of a group of companies or holding company
03
Active cash flow management
04
Facilitating access to banking information on business partners and competitors
05
Facilitating access to financial markets
06
More progressive financing of the activities of the holding company or financial group
07
Opening confidential and flexible bank accounts
08
Provision of loans and borrowings

Advantages of an offshore banking license

Exemption from taxation. Including withholding taxes, stamp duties, fees, taxes for issuing and accepting checks, etc.
Anonymity. The interests of financial institutions are protected by the rules governing bank secrecy
Tax incentives. Host countries tax income derived from the international activities of qualified banks at a low or no tax rate
Minimal administrative requirements. It is often sufficient to have extensive experience in the field or solid banking references, as well as a business plan that will convince the regulator that your actions are ethical
Flexibility. Offshore banks are free to allocate their resources according to their own preferences and strategies
Advanced e-banking methods. A significant portion of offshore banks provide the latest account management methods available to any customer 24/7

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Requirements to an applicant for a banking license

01
Information on the name of the bank and its organizational and legal form
02
Names and biographical data of the bank's executives
03
Certificates of absence of criminal records of applicants and directors
04
Bank and business references (reference letter)
05
Identification (verification) of bank shareholders
06
Determination of the type of bank shares issued
07
Information on the nominal value of issued shares of the bank and type of currency used
08
Information on the bank's capital structure and capital adequacy
09
Information on the bank's capital reserves
10
Information on what resources will be used to invest in the bank
11
A document confirming payment of all taxes, stamp duty and royalties
12
Identification details of the registered office in the host country
13
Identification details of the registered agent or representative (if required)
14
Identification details of the auditor and lawyer with a registered office in the host country
15
Information on the type of anticipated services to be provided
16
Information on the territorial range of the bank's activity
17
Information on how to protect the company from fraudulent or criminal attacks
18
Bank's business plan (period from 3 to 10 years)
19
Information on the benefits to the host country from the bank's activities
20
Signed and submitted applications for a banking license

BCA will help you do business abroad correctly

3 minutes

average response time to request

5 languages

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6 offices

worldwide

10 days

average service delivery time

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