Even if the bank has it's address in the US (not puerto rico), and has only the bank license in Puerto Rico? (E.g. Arrival.) - they even provide IBAN from EU. Are you sure about that?
By that what you said, all Puerto Rico banks must be regulated by US federal law.
But still I don't understand, if those bank's are treated as bank in Puerto Rico or as bank in the USA.
Specially if I read this: "[...] is a bank regulated by US federal law and providing financial services to clients worldwide." in the footer of a Puerto Rico licensed bank, it does not make...
Let's say we open a bank account in Puerto Rico.
Do you think the chance to be approved is higher with an Company (e.g. Belize offshore company) than opening the account as individual?
For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure..
There is a difference between USA and Puerto Rico when it comes to...
Hello,
I urgently need a personal offshore bank account. I can maintain a overage balance of 10.000 USD per month, but right now I would not be able to make a initial deposit from my own bank account. It would be possible to make the initial deposit from a third party company (the company...
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