Secure A Vanuatu Banking License
Are you in need of offshore banking expertise? Finlaw’s team of legal experts is here to help! Here are some of the licenses we can help you with:
Vanuatu Banking License
Saint Vincent & the Grenadines Banking License
Puerto Rico International Financial Entity
Dominica International Bank License
Antigua Bank License
Wyoming Cryptocurrency Banking
Advantages of a Vanuatu Banking License
In recent years, Vanuatu’s offshore banking economy has benefited from the increasingly complicated regulatory and financial privacy rights landscape of major financial centers such as the United States and the European Union.
As billions of dollars are kept in Vanuatu’s offshore banks, there is a heightened focus on regulations such as Anti-Laundering controls. This has brought a certain legitimacy to Vanuatu’s offshore banking industry — especially as the majority of banks do not accept international or high-risk clients any longer. The offshore banking industry of Vanuatu presents significant market opportunities to open an offshore bank account.
GET A Vanuatu Banking LICENSE NOW.
Vanuatu Banking License Cost & Set Up Fees
|License||International Financial Entity|
|Time to License||3 to 4 Months|
|Capital Requirement||Approx. $500,000|
|Tax Structure||Zero (0%) Percent Tax on Offshore Profits|
Instant Access To Our Flat Rate Pricing, Includes All Setup Fees.
Email is required for tracking purposes. We will not spam you.
As a leader in the fintech professional services field, FinLaw has had the opportunity to collaborate with thought-leading organizations and has had its work published in leading publications.
Why Choose a Vanuatu Banking License?
The Republic of Vanuatu is an island located in the South Pacific long known for being an international offshore financial services center. A former colony of both France and Great Britain, Vanuatu’s primary language is English, and the Vanuatu dollar as its official currency. However, the United States dollar is also widely accepted in its banking system, as well as all major international currencies, making it a great center for trade.
The Republic of Vanuatu doesn’t tax offshore profits and only enforces a minimal stamp duty on domestic share transfers. An asset protection haven, the island offers significant hurdles to affixing liability, including a restriction against the domestication of foreign judgments. Vanuatu offers an International Bank License that covers all banking-related activities, including accepting deposits and issuing debit cards. The licensure is recognized worldwide, is cost-effective, and can be obtained quickly.
For these reasons and more, sophisticated financial services organizations choose to set up banking activities in this small island nation.
Our Vanuatu Banking License Package
The package includes the preparation and drafting of…
- Formation of Vanuatu International Business Corporation
- Shareholder & officer agreements
- Narrative business plan
- Five-year financial projection
- Current financial statements
- Personal financial statements for owners
- Letters naming principal representative and auditor
- Required bank charter and prospectus
- Application with Vanuatu Financial Services Commission
- Responses to FSC application inquiries
- Policy agreements and related documents
- Required physical presence and local director
- Bank deposit, loan, and related agreements
- Facilitate bankcard relationship with Visa & Mastercard
- Facilitate IBAN/SWIFT and correspondent bank relationship
Contact Our Vanuatu Banking License Experts
Our FinLaw banking experts have over fifty years of combined experience and would love to help you begin the process of obtaining your Vanuatu banking license today. Our knowledgeable and skilled professionals would love to answer any, and all, of your questions.