User Bancorp - offshore accounts made easy...
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- Financial Services
- Government Issued License
- Running a Safe Custody Business Offshore
- An Offshore Business Changing Money
- Government Issued Licenses for Asset Protection and Management Services
- Trading License for Financial and Commodity Based Derivatives
- Standard Conditions for an Offshore Government Issued Securities Trading License
- Government Issued Financial Licenses – Trust Services
- Trust Services Offshore Using a Government Issued License
- International Money Lending License and Operations
- Making Money with an Offshore Money Transmission License
- Money Transmission Services Licenses
- International Money Broker or Money Exchange License
- Offshore Money Lending and Pawning License
- Offshore Trust Services Licenses
- Safe Custody Services License
- NZOFC New Zealand Offshore Finance Company
- Advantages of an NZOFC
- Become a Banker Offshore in Everything but Name
- Gaining Onshore Use of Your Offshore Money in an NZOFC
- How to Profit from an Offshore Financial Company
- A New Zealand Offshore Financial Company
- Offshore Banking without a Bank: an NZOFC
- New Offshore Financial License Opportunities
- Offshore Success with a New Zealand Offshore Financial Corporation
- Onshore or Offshore Investment in New Zealand: Biotech versus an NZOFC
- Starting Your Own Offshore Financial Company
- Three Profitable Offshore Opportunities: Banking, Forex, and a Foundation
- Forex
- Government Issued License
- Offshore Structures
- Accounts and Banking Services
- Personal versus Corporate Offshore Accounts
- Asset Privacy with a Free Offshore Bank Account
- Open Your Own Personal Offshore Bank Account
- Obtaining an Offshore Loan Based upon Your Own Offshore Assets
- Tax Advantages, Banking Privacy and Convenience of Offshore Banking in Belize
- Using the Money that You Have Saved Offshore by Means of a Loan
- Doing Business with a Strong Offshore Combination using a Panama Foundation with a Belize IBC
- A Successful Offshore Business with an International Re-invoicing Strategy
- An International Business Corporation can Increase Profits Using an International Re-invoicing Strategy
- An Offshore Asset Protection and Management Business
- Asset Protection and Panama Foundations
- Retirement, tropical living, offshore banking and corporations: Why Belize?
- Business Solutions for the 21st Century Include Effective Use of Offshore Banking
- What is the difference between an offshore headquarters company and an offshore holding company?
- Doing Business Onshore and Offshore with an International Re-Invoicing Strategy
- Grow Offshore Business Profits with an International Re-invoicing Strategy
- How Can I Use an Asset Protection Trust?
- How Does a Panama Foundation Work?
- Living, Working, and Banking Offshore and More
- Seven Ideas about Offshore Investment Marketing
- Separate Placement of Offshore Administrative Offices
- Managing Offshore Investments through an Asset Manager
- Risking Investment Capital Offshore
- Offshore Financial Licenses
- Thoughts on Identity (and Asset) Protection and where to Find It
- Ten Ways to Increase Company Profits by Going Offshore – Asset Protection Made Easy
- Ten Ways to Protect Your Assets Offshore – Asset Protection
- There are Three Reasons Why it is better to Invest Offshore
- Panama
- A Problem Becomes an Opportunity in Panama
- Best Places to Live (or Invest) in Panama
- Falcons in the City and Other Signs of a Healthy Ecology in Panama
- Making Money in Panama
- Panama Trade, Business, and Real Estate: Panama is not just pristine beauty and an exciting capital city
- Facts about Panama
- Panama Growth, Trade, Business, and Real Estate
- The Changing Face of Panama
- Metro Likely to Change the Face of Panama City
- When Opportunity Knocks… in Panama
- Olive Oil
- A Green Investment with Taste: Olive Trees
- An Excellent Offshore Investment has to do with Olive Oil
- Increasing Olive Oil Consumption
- Investing in the Arbequinia Olive in Algeria
- Make Money Investing in Olive Oil
- Offshore Olive Oil Investment Facts
- Prompt Milling of Olives for Oil and Profit
- The Need to Increase Olive Oil Production Can Lead to Offshore Investment Profits
- The Olive
- What Makes an Offshore Investment in Olive Trees Successful?
- Accounts and Banking Services
- Card Services Co Branded White Label Card Programs Debit Prepaid Credit Cards
- How You Can Get a Free Credit Card for Use Worldwide?
- Offshore Asset Protection and White Label Debit Cards
- Paying Salespeople with a Payroll Card
- Sales Organization Payroll Cards
- The Many Uses of a White Label Debit Card
- Using a White Label Debit Card Program to Reimburse Employees
- Using a White Label Debit Card Program to Pay Pension Benefits
- What Do You Look and How Do You Manage a White Label Debit Card Payment Solution?
- White Label Debit Card Fraud Prevention Mechanisms
- Why Do Offshore Companies Use White Label Debit Card Programs?
- Financial Services
- NEWS/BLOG
FINANCIAL LICENSE/ BECOME A BANKER
Getting started as low as 25.000 USD with up to 50 % financing of the solution
Owning your own financial institution might be what you are looking to do. We have helped several companies put up such structures, and may also assist in the day to day operations while securing a low tax and high confidentiality for your clients.
Most jurisdictions impose heavy regulation on the banking and financial sector and entry requirements are often designed to discourage the establishment of new entities. A few and also new refreshing exceptions are still out there in highly respected jurisdictions with modern legal framework.
New Zealand Offshore Financial Company
- Would you like to be able to open accounts for your clients yourself?
- Issue international credit and debit cards?
- Provide investment programs?
Click to read more about how to obtain a New Zealand Offshore Financial Company
Government issued financial licenses
- Trust formation and management of offshore trusts and provision of trustee services license
- International asset protection and management license
- Money transmission services license
- Trading in foreign exchange/Forex license
- Trading in financial and commodity based derivative instruments and other securities - license (e.g. futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences, etc.)
- Money brokering license
- Money lending and pawning license (personal or household unsecured, short-term loans in the range from USD$100 to USD$5,000 and must be paid back in less than one year at a maximum APR of 48%, plus different fees allowing a lot higher effective APR.)
- Money exchange license
- Safe custody services license
- Accounting services license
- Brokerage, consultancy or advisory services license
Click to read more about how to obtain a Government issued financial licenses
International Bank License
- There is a number of jurisdictions for setting up your International Bank and obtain a Government issued license and we have narrowed it down to a few favorable jurisdictions.
Click to read more about how to obtain a International Bank license
Government issued Online Gaming License
- Available in several jurisdictions
- (Land based casino license also available in a few jurisdictions)
Click to read more about how to obtain a Online Gaming or Casino license
Other financial companies
- Panama Financial Services Company, forex brokerage
- Financiera, from consumer loan to real estate mortgages
- Uruguay SAFI, Uruguay Financial Services Company/Uruguay Sociedad Anónima Financiera de Inversión (SAFI)
- Seychelles CSL (Companies Special Licenses), investment company
- Swedish Credit Union, deposit taking institution in EU and a great alternaive for offshore bank license
- BVI Close End Offshore Hedge Funds. A closed ended fund is unregulated and not covered by the Mutual Funds Act in BVI and are often used as Hedge Funds, Private Equity Investment Companies
- BVI or Anguilla Offshore Mutual Funds.
- Offshore brokerage license. Government issued International Brokerage and Clearing House License which allows the license holder to engage in activities such as brokering, issuing and underwriting of securities, asset management, transaction clearing, fund management, payment processing, currency trading and financial advisory
Click to read about how to obtain other financial company structures
We may assist our clients to put up a working unit by:
- Offering management services
- Qualified nominee services. Certain of the above mentioned licenses would require qualified directors or staff. We can provide such services in the event you would not qualify for the application.
- Initiate the application process
- Help put up web pages with sophisticated functions and design
- Provide necessary banking or financial software within the different areas you would apply for.
- Structuring your entity, allowing low or no taxation using offshore structures and outsourcing facilities.
If this could be of interest for you or your organization, please fill in the form below or click here to contact us.
CONTACT INFORMATION:
BELIZE
Postal Address/Support:
User Bancorp Ltd
co/Wire Secure Inc.
Lagoon Street , San Pedro,
Ambergris Caye, Belize, C.A.
Telephone +501 206 206 5
Telefax +64 9 353 1598
Xunantunich, Mayan Temple Site
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NEW ZEALAND
Registered office:
User Bancorp Ltd
412 Lake Road, Takapuna,
Auckland, New Zealand
Milford Sounds, one of the eight
wonders of the world close to
Queenstown...
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