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

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belaster

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Apr 18, 2011
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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?
 
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?
 
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.
 
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 😀
 
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