Vanuatu

Banking License

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:

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Vanuatu Banking License

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Saint Vincent & the Grenadines Banking License

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Puerto Rico International Financial Entity

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Dominica International Bank License

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Antigua Bank License

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Wyoming Cryptocurrency Banking

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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.

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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
Economic Substance	Yes
Local Director	Yes
AML/KYC	Yes
Audit	Yes

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Representative Clients

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.

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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.

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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.