Meet Up

 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd.

Menara Bangkok Bank
Berjaya Central Park
1, Jalan Ampang
50450 Kuala Lumpur
Malaysia


 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd
Level 42, Six Battery Road
049909 Singapore
Singapore

BL Group

 

Administration Offshore
BL Corporate Services LTD
New Horizon Building, Ground Floor
3 1/2 Miles Philip SW Goldson Highway
Belize City, Belize
Register 162,218

Administration Onshore Georgia
BL Corporate Services (Georgia) LLC
Krtsanisi Str, 2nd Lane,
Building 3, Tibilisi
Republic of Georgia
Register 406209963

Administration Offshore Mauritius 

BL Corporate Services LTD

40 Cybercity
72201 Ebene
Mauritius

  • Facebook Social Icon
  • Twitter Social Icon
  • Pinterest Social Icon
Instant Contacts

 

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

External Links


International Financial License (English)
https://www.international-financial-licenses.com
 

Offshore Bank Lizenzen (German)
http://www.offshore-finanzlizenzen.com

Open PR Presseportal / Press Releases
http://www.openpr.de

Notice About Restricted Customers / Citizens

Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to Russian, Ukranian and Indian citizens or companies based in one of those three jurisdictions. The same applies to all OECD black listed countries and their citizens / entities.

B L   C O R P O R A T E  S E R V I C E S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y
 B e l i z e   C i t y ,   B e l i z e  - -  1 6 2 , 2 1 8

 

ADMINISTRATION AND ACCOUNTING IS PROVIDED BY:

 B L   E N C E L A D U S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y 

B e l i z e   C i t y ,   B e l i z e  - -  1 6 0 , 6 3 5

BL Group is not a bank, nor does it provide banking services. BL Group offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. We accept the following payments:

Private Bank Formation Services Caribbean

 YOUR PRIVATE BANK / BANK FORMATION CARIBBEAN  
 INCORPORATE YOUR OWN PRIVATE BANK 
Only a handful of jurisdictions offer ideal environments to incorporate / set-up an own private banking institution. We got the offshore solutions with a minimum on required capital and quick approvals. Through BL you can get your own financial banking institution within 6 months up from the day of incorporation.

Offshore Banks can still be advantageously formed in a number of leading offshore jurisdictions and financial centers, as well as in some new, up-and-coming banking hubs. BL knows where it makes sense and where you better shouldn't try it. 

 

In most jurisdictions, it is almost impossible for a new applicant who wants to offer banking services, to establish a bank company, unless the applicant is a renowned and respected international bank corporation.The authorities protecting the tax sector from adverse impacts, which could put in doubt the stability of the bank sector or the goodwill of the country in question, have thought out a number of bureaucratic and financial obstacles.

A full or partially limited general or international bank license is more demanding, with respect to the minimum, required, registered capital amounts. Nonetheless there are locations where it is possible to get even this type of license under acceptable conditions.

There are two types of Offshore Banking Licenses:

General Bank License
Understood in a majority of jurisdictions as a license for providing bank services, at the place of registration and internationally, direct to the general public. The bank acts as any other bank entity, it can accept deposits from the public and perform common bank services with residents or non-residents.In an overwhelming majority of countries, however, the activity is limited to providing services to non-residents, i.e. offshore banking services only. This type of offshore bank is established in lieu of providing commercial bank services in an offshore regime.

 

Restrictive Bank License
Often referred to as the "internal" license, is a license that:

  • limits territorial activities of the bank

  • limits the possibility of providing services in foreign currencies

  • limits the possibility of providing services to certain people

Offshore banks can become excellent tools for:

  • Tax planning

  • Increase in image of the financial group or holding

  • Active cash flow management

  • Issuing bonds and guarantees for tender proceeding purposes

  • Easier access to bank information about business partners and competitors

  • Easier access to financial markets

  • More progressive financing of business activities of a holding or financial group

  • Establishment of confidential and flexible bank accounts

  • Providing loans and credit facilities

 

Offshore Banking Documents under highest standards.

Confidentiality and Anonymity 
Another significant factor for offshore banking is the strict anonymity and confidentiality, which many potential depositors look for.These offshore banks are also fully respected entities in the wider international community, which is also displayed by the vast majority of them being domiciled in one of the tax havens, such as Bahamas, Cayman Islands, Jersey, Guernsey, Labuan, Isle of Man or Hong Kong.

Why an Offshore Bank?

The advantages of offshore banking, which are available to proprietors of private international banks, significantly prevail over the advantages offered by a majority of other investment or financial related entities, such as:

  • investment funds

  • mutual investment co-operatives

  • credit and loan co-operatives

  • Investment societies, etc


Financial activities, once exclusive to banks, are suddenly available to natural persons who are offshore bank owners, such as:

  • tools for direct access to international capital markets

  • inter-bank advantages in the form of wholesale borrowing

  • reduction of foreign exchange fees.

 

Typical Bank Form Requirements

The information and backgrounds required from the bank license applicant, in an overwhelming majority of jurisdictions, are as follows:

 

  • Bank name and its legal form

  • Applicant status (whether the matter concerns establishment of a branch office of a foreign bank or a new company)

  • Names and curricula vitae of the bank directors

  • Certificates of police clearance of applicants and directors

  • Bank and business references

  • Submission of information about economic management of the firms of the applicant(s)

  • Identification of the bank shareholders

  • Identification of the type of issued shares of the bank (registered shares, priority shares, shares without voting rights, etc.)

  • Denomination of the issued shares of the bank and type of currency used

  • Capital structure of the bank and capital security

  • Capital reserves of the bank Information stating from what resources the bank will be invested

  • Document of certifying that the registered capital has been paid up (if registered in the host country)

  • Document certifying that all taxes, stamp duties and royalties have been settled

  • Identification of the registered office in the host country

  • Identification data of the registered agent or representative (if required)

  • Identification data of the auditor and lawyer with a registered office in the host country

  • Type of intended services which are to be provided

  • Territorial operational range of the bank

  • How the company will protect itself from fraudulent or criminal conduct

  • Business plan of the bank (the authorities generally require a balance sheet from 3 to 10 years)

  • Benefits for the host country resulting from the bank operation

  • Signed and presented applications for the issue of the bank license

Your consultant

Torben / Dheer

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

email: click here >>

skype: financiallicenses

Book your personal consultation and get all info
AUSGEZEICHNET.ORG