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Does anyone have a list of law firms world wide that assists in opening a bank and obtaining a bank license? I am looking for someone that are knowing more about this.
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We can provide some names in Panama and maybe a couple of Countries in EU. Here´s the requirements for the Banking Commission in Panama.
GUIDE FOR FILING BANK LICENSE APPLICATIONS Applications for Bank Licenses from the Superintendency of Banks shall be filed with the Superintendent of Banks through a two (2) step process. However, Corporations already registered and authorized may proceed directly to the second step, provided that they comply, at such time, with all applicable requirements. Superintendencia de Bancos de Panamá |
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