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User Bancorp - offshore accounts made easy...

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START A BANK OR FINANCIAL COMPANY

OFFSHORE FORMATION

  • Would you like to be able to open accounts for your clients yourself?
  • Issue international credit and debit cards?
  • Provide investment programs?

(Click to view other and different financial solutions incl. Government Issued Financial Licenses)

Getting started as low as 15.000 USD
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 sector and entry requirements are often designed to discourage the establishment of new banks. One refreshing exception is New Zealand, a highly respected jurisdiction with a modern legal framework and rated the most business friendly nation in the world by the World Bank in 2005. Banking services can be offered in and from New Zealand by different types of entities, including but not limited to Registered Banks, Finance Companies, Credit Unions and Building Societies. The New Zealand Finance Company, not subject to supervision by the Reserve Bank of New Zealand and yet entitled to offer banking services to its individual and corporate customers worldwide. It is legally able to 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


The Company is required to have a minimum of one director and one shareholder. Directors and shareholders can be of any nationality and resident anywhere in the world. The Finance Company cannot offer securities to the public of New Zealand without a registered prospectus, a supervisory trustee and the use of investment statements as per the requirements of Part II of the Securities Act 1978. The Finance Company is not subject to such requirements if services are offered to clients outside New Zealand only.

We may assist our clients to put up a working unit by:

Acquire and install the financial software and allow internet banking
Helped acquire a membership with the clearing service
Initiated the application process for a generic card program

We can also help you structure the entity and allow low or no taxation using offshore structures and outsourcing facilities.

If this could be of interest for you or your organization, please click here to contact us.
(Click to view other and different financial solutions incl. Government Issued Financial Licenses)

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

The Blue Hole, outside San Pedro
--------------------------------------

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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