Click here for descriptions of the financial institutions we can form 

Own a Bank

With your own financial institution you can legally engage in activities such as:

•        Deposit taking and lending
•        Offering of securities
•        Issuing of financial guarantees
•        Cash management services
•        Payment services
•        Current accounts
•        Checking accounts
•        Savings accounts
•        Term deposits
•        Certificates of deposit
•        Wire transfer services
•        Credit and debit card services
•        Marketing investments
•        Fund Management

Most jurisdictions impose heavy regulation on the banking sector and entry requirements are often designed to discourage the establishment of new banks. Our firm always provides options in jurisdictions with a modern legal framework and where new financial institutions can be established without excessive capital and qualification requirements. We can offer suitable structures for everything from small closed private groups of investors to entities fully authorized to offer banking services to the general public without limitations. Requirements and costs vary considerably depending on the type of entity established. We also offer already registered entities available for immediate delivery. In addition we offer a range of optional services designed to make your entity fully operational.

We offer a complete service package including:
 
•        Legal Entity entitled to offer financial services
•        Certified Company documents and Company seal
•        Registered office and resident agent
•        All relevant government filings
•        NexorOne® Online Banking System
•        Eurowire® membership and setup fee*

Please click here for information about the different types of financial entities we can offer.

*Eurowire® membership is not available to certain entities and in certain jurisdictions. Trademarks used on this website are the properties of their respective owners. No banking or financial service is being offered on this website. Products and services described are offered by and in association with entities duly authorized and licensed in their respective jurisdictions.


Go back

© 2006-2008 Overseas Clearing Corporation