How to register company offshore for banking services.

[conspole]

Hi,


How can I register a offshore company to sell banking services? I don't want to be a bank but simply offer a platform where people can transfer money to their Virtual account with my company and transfer money to others within the platform.

 

[JohnLocke]

You don't want to be a bank but you want to offer banking services? What's this about?

 

[conspole]

Yes it is only the software platform we will provide, all money will be collected and handled by a 3rd party.


Can I use a simple Seychelles ibc for this purpose?

 

[JohnLocke]

Okay, if that is the case (even I don't know how you are doing it) I would say you can go for a simple IBC in either Cyprus or the Seychelles.

 

[conspole]

So both Cyprus and Seychelles will allow this business? Sounds good. What are the requirements?

 

[JohnLocke]

It depends on where you want to incorporate your company, foe a Seychelles company you can see the requirements below:


/forum/f5/seychelles-company-formation-special-offer-october-2012-continued-19061/