puerto rico bank license

EBANQ Use Case: Offshore Bank in Puerto Rico

Offshore Bank in Puerto Rico - A group of private investors has obtained a International Bank license in Puerto Rico. The license allows the bank to offer banking services in full to clients outside of Puerto Rico. Such a license is sometimes referred to as an International, offshore or Class…
Canada MSB

EBANQ Use Case: Canada Money Service Business – MSB

Canada Money Service Business (MSB) -  A Cyprus FX brokerage decided to start a Canadian MSB as a subsidiary offering primarily money transfer services to “hard to bank” businesses worldwide. The MSB signed an agreement with Electronic Money Institutions (EMIs) in the UK and Lithuania that can offer virtual IBANs…

EBANQ Use Case: Swedish Trust Company

Swedish Trust Company -  Carlos runs a regulated Swedish Trust Company and manages trust accounts for both individuals and companies located all over the world. Each time the Trust Company onboards a new customer, they execute a digital trust deed using DocuSign. The trust deed is simply a private agreement…

Search