Open own offshore bank is that possible, Panama, Belize BVI or that like?

[belaster]

Is it possible to open own offshore bank in Panama, Belize, BVI or any other REAL offshore country?


I would love to know what is required to open a real Offshore bank and where you think it may be possible.


I assume it is just a offshore IBC that has to be formed at first and then apply for the banking license correct?

 

[clemens]

So you want to establish a bank? What is your budget to accomplish this? Do you have experienced staff and a banking platform to use?

 

[JohnLocke]

Yes a huge budget and lot's of banking experience will be required. To open your own bank is not like opening a regular Offshore IBC. Plaves like New Zealand, Panama and Mauritius have been popular places to establish a bank, you may look further in to this by contacting the different regulatory body in the different jurisdictions. To look for advise on a public forum can be a good start but you won't find the information you seek or need to get started.

 

[pesto]

In the Euro Zone it is EUR 10 million required to open and register a bank If you have that kind of money I don't know why you are posting on a public forum