New Book Release: Offshore Bank License by Michael Magnusson

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Offshore Bank License - A Regulatory Guide for Offshore Bank Startups from Opus Operis

Offshore Bank License - Seven Jurisdictions by Michael Magnusson

Offshore Bank License

Minimum capital requirements start as low as $25K for a restricted Class B Banking License and from $250K for an unrestricted international license

Offshore Bank License - Seven Jurisdictions -
By Michael Magnusson. Regulatory changes during the early years of this millennium left merely a few Offshore Tax Havens which 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 which 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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Offshore Bank License - Seven Jurisdictions
Publisher: Opus Operis LLP - United Kingdom
Author: Michael Magnusson - Sweden - Netherlands
Paperback: 390 pages
ISBN-10: 0957543808
ISBN-13: 978-0957543805

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