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Register offshore licensed financial companies

1. Client details

Clients details will not be shared to any 3rd party other then what is required to process this order.

2. Details for finance business

Please provide details of your business so that we can recommend you possible solution.

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Register offshore licensed financial companies

If offshore companies would like to offer insurance services, collect money from clients for investments, offer banking services etc, this company must obtain proper kind of offshore license for mentions activity in offshore finance center.

To form

Type of activities covered by offshore licenses

  • Banking business
  • Insurance business
  • Mutual funds
  • Brokerage companies offering investments in stocks, bonds and other securities
  • Trust companies
  • Assets management business
  • FOREX offshores business
  • Money lending business
  • E-currency, e-money business

Popular jurisdictions

  • Anguilla
  • Antigua and Barbuda
  • Bahamas
  • Belize
  • BVI
  • Costa Rica
  • Nevis
  • Dominica
  • St. Lucia
  • St. Vincent
  • Panama
  • Vanuatu

Services provided

  • Assisting with whole process to get license
  • Helping you select best software provider matching your plans and budget
  • Assisting with accepting payments online (debit and credit cards, ewallets, bitcoins, transfers etc)
  • Assisting with bank account and correspondent account openings for your financial company
  • Assisting with connection to SWIFT
  • Advice about day to day operations