Banking Licenses
Financial Services
Vanuatu
A Vanuatu International Banking License is issued by the Reserve Bank of Vanuatu, allowing financial institutions to offer international banking services without the need for a full domestic banking license.
Labuan
A Labuan Money Broking License is issued by the LFSA, allowing institutions to facilitate currency and financial transactions without holding assets or liabilities.
Gibraltar
A Gibraltar Offshore Bank License is issued by the Gibraltar Financial Services Commission (GFSC), allowing banks to offer domestic and international banking services within the jurisdiction.
Offshore Bank License
Gibraltar
A Gibraltar Offshore Bank License is issued by the Gibraltar Financial Services Commission (GFSC), allowing a bank to provide services to both domestic and international clients.
Saint Lucia
A Saint Lucia Offshore Bank License is issued by the Financial Services Regulatory Authority (FSRA), allowing a bank to conduct international banking operations within Saint Lucia.
BVI
A BVI Offshore Bank License is issued by the British Virgin Islands Financial Services Commission (FSSC), allowing a bank to provide international banking services within the jurisdiction.
Vanuatu
A Vanuatu International Banking License is issued by the Reserve Bank of Vanuatu, allowing a bank to conduct international banking operations within the jurisdiction.
Swiss
A Swiss Fintech Financial License is issued by FINMA, allowing fintech companies to offer services like accepting public deposits and managing digital assets, without needing a full banking license.
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