Banks4Sale.Com has launched a listing service for Onshore and Offshore Banks for Sale. Visit www.banks4sale.com
On 03.23.12, In Featured, Offshore Banking, By OffshoreBanker
Overseas Clearing Corporation (OCC), the Company behind Banking4Bankers.Com and the Internet Banking Software NexorOne just released the latest version of this market leading Online Banking Software. The new 3.0 version of the NexorOne Web Banking Software includes major upgrades in regards to functionality as well as significant improvements in regards to design and user friendliness in both the Administrator and End User interfaces. Please visit www.nexorone.com today to request a free unrestricted demo of the new version.
On 01.19.12, In Featured, Offshore Banking, By OffshoreBanker
Banclear Trust Corporation announced the expansion of their secure multi currency payment platform today. The system can now be used to receive, transmit and hold 26 currencies for payments to/from 200 countries. The expansion announcement also came with a notice of a reduction in transaction fees, in some cases by 80%. The Banclear system is one of the key components in the “Bank in a Box” concept marketed by Banking4Bankers (www.banking4bankers.com), but the platform is available to any legally compliant Financial Institution. “We have added a number of strategic international processing partners which has helped us to achieve a substantial reduction in transaction costs. The reductions are passed on to our institutional clients with fees being lowered by 80% in some cases” says Michael Magnusson, Chairman of Banclear Group Inc, Panama.
On 01.18.12, In Featured, Offshore Banking, By OffshoreBanker
Banking4Bankers just added a new interesting feature on their website. You can now request a Custom Proposal document describing the “Bank in a Box” concept based on your specific needs and conditions. You fill out a short form describing your anticipated financial activities, the type of customers you are planning to serve and their general geographical location. After submitting the form you will receive a Custom Proposal document describing all the different components of the “Bank in a Box” concept offered by Banking4Bankers such as the Online Banking Software, Card Issuing, Correspondent Banking, Offshore Legal Entity etc. Please visit www.banking4bankers.com for further details.
On 11.03.11, In Featured, Offshore Banking, By OffshoreBanker
You can now form a Offshore Trust online in less than 5 minutes using the innovative secure online Trust formation interface offered by TrustCreator.Net. Your Trust is formed in real time and the legal documents such as Trust Deed and Certificate of Trust Formation are delivered instantly in PDF format. You also have the option to receive a hardcopy of your Trust documents shipped by courier. Please visit www.trustcreator.net for further details.
On 08.28.11, In Featured, Offshore Banking, By OffshoreBanker
Overseas Clearing Corporation (OCC) announced the opening of its new European representative office in Geneva, Switzerland on August 25, 2011. The new office is operated by OCC subsidiary Overseas Corporate Solutions Ltd and located in the World Trade Center, Geneva. The Geneva operation is headed by Benjamin Guyot, Doctor in Law and Master in International Economic Law (Paris I Sorbonne). Dr. Guyot has vast experience in the field of banking and commercial law and will offer his expertise to OCC clients throughout Europe. (more…)
The Financial Service Provider Register (FSPR) has registered 7,900 Financial Service Providers (FSPs) since the opening of the Register in August 2010. Any person or entity offering financial services in or from New Zealand must be registered in the FSPR. (more…)
Overseas Clearing Corporation (OCC) announced the opening of its subsidiary office in Road Town, British Virgin Islands on April 6, 2011. The new OCC subsidiary will operate under the name Overseas Corporate Solutions Ltd (OCS) and will play a crucial role in coordinating the global activities of OCC in 27 jurisdictions. (more…)
New Zealand Offshore Finance Companies (OFCs) are required to be registered as Financial Service Providers (FSPs) from December 1st, 2010 in accordance with the Financial Service Provider (Registration and Dispute Resolution Act 2008) regardless of whether such Companies are offering services to residents of New Zealand or non residents only. For full details about the FSP regulations, visit www.zealandfinancial.co.nz.
On 01.24.11, In Featured, By OffshoreBanker
If you do some research online in regards to New Zealand Offshore Finance Companies (OFCs) you will find tens if not hundreds of offshore service providers marketing such entities at various cost and service levels. Although an New Zealand OFC can serve as an excellent vehicle for offering banking services to non NZ residents, there are new regulations to consider from December 1st 2010. Most providers of OFCs are providing entities which are not compliant with the current legal framework in NZ and such entities are not legally entitled to offer financial services, whether to NZ residents or non residents. Visit www.newzealandofc.com for further details about the OFCs and the new regulatory situation in New Zealand.
Offshore Banking News
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- Offshore Merger And Acquisition Activity Rises
- Ruling party faces close vote in Bahamas election
- Fantino offshore banking documents fake: conflict commissioner
- ANZ Posts Record First-Half as Offshore Ops Grow
- HKMA and BofAML Host Summit on Offshore RMB Opportunities
- Offshore Savings Accounts - Should you Open One?