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Onshore Banking at reasonable cost - License - Capital Requirements - Reserve Ratios
By owning your own financial institution you can legally engage in activities not available with a regular corporation.
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How We Can Help You Achieve This
In New Zealand you are able to carry on real banking business without an actual bank license provided that you do not use the word "bank" or a derivative in your name. There are no Capital requirements and no reserve Ratios. While there is a multitude of legislation covering some aspects of what is generally considered to be banking business, we can guide you through that. If you have a clear idea of what you want to do, consult with us for a solution. Annual cost starts at €16,000 depending upon your requirements. You can be ready to start in under 2 months.
THE ALTERNATIVE - Vanuatu has been an offshore banking jurisdiction for many years and has recently upgraded its legislation covering the issue of full international banking licenses. Take a look if you are able to comply with the fairly stringent requirements. To keep your costs under control we assist you to attend to the application process on a time spent basis. Government fees are US$16,000 in the first year. The application process takes 2 - 4 months depending upon how complete your application is. Ask for our brochure.
Summary
Please beware that we will not help anyone to set up structures for use in illegal activity. We practice industry standards for the avoidance of money laundering. If it transpires that a structure formed with our help is used for any sort of scam, fraud etc. we will assist authorities to bring the perpetrators to justice.
We have a business partner who can set up all your software requirements. Other more specialized software is also available.
If you are looking to get established in offshore banking, private banking, internet banking, in-house banking, private merchant banking or related activity, then contact us now.
For answers to any questions, or an application form, please email: ask@lamoneta.net
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