How to buy my own bank in Offshore?

Discussion in 'Offshore Business Discussion' started by niggashit, Sep 30, 2018.

  1. niggashit

    niggashit Building Trust Entrepreneur

    I googled about this and found various companies but they look shady as fuck. I meant they mostly are scams. Can someone guide me what should I do? Any reputable brokers?
  2. aceshigh

    aceshigh New Member

    It's very difficult in this day and age to actually get an offshore bank up and running. Most jurisdictions are now actively rejecting shell banks and even if you manage to get a license/charter somewhere...getting a correspondent account will be nearly impossible. In short, other banks really wont want to deal with you. Finally, you need to have HEAPS of capital to do it.

    I guess it really depends what you want to do with the bank and which sector you are targeting but the days of getting a license in a place like Vanuatu and then transacting on the interbank market/swift network are basically done.
  3. niggashit

    niggashit Building Trust Entrepreneur

    Oh this was very old post.


    I consulted Deloitte M&A division.
  4. niggashit

    niggashit Building Trust Entrepreneur

    Vanuatu, Carbiereans are piece of shit. No correspondent bank allow.

    This countries banks now joining Ripple XRapid.
  5. aceshigh

    aceshigh New Member

    Haha yeah I just saw the date!
    I'm not sure why it popped up on my feed.

    Anyway :)