Non-Bank Financial Companies:
The Offshore Alternative

The days when offshore jurisdictions issued bank licenses with minimum requirements are long gone. Now there are strict capitalization, due diligence, relevant experience requirements as well as the need for a physical office and employees in the jurisdiction offering the licence. However, there are a number of alternative structures to a bank that can offer services such as deposit taking, payment processing, investing, brokerage and forex trading, and some options do not require a physical office platform in the jurisdiction of formation.

The most popular include New Zealand or Panama Financial Services Companies, but also include options such as Offshore Brokerage Licences in Belize and other jurisdictions, Private Hedge Funds in places such as St. Lucia, BVI etc. as well as Swiss Trust Companies. Learn more.

About Sovereign

Providing Customized, Multi-Jurisdictional Offshore Company Formations and Offshore Legal Services Since 1996.

We care about your offshore financial success. For more than 18 years, we’ve been working diligently to serve our clients’ company formation and offshore management needs. Our primary focus is to build reliable, long-term business relationships with our offshore clients.

Every one’s financial situation is unique. That’s why we specialize in providing customized tax-efficient corporate structuring, multi-jurisdictional offshore company formations and offshore legal services tailored to your specific needs. As your offshore business evolves, you can depend on us to provide you with up-to-date expert advice and strategic offshore solutions geared to your success. Learn more.