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Banking Licenses and offshore banking

Banking Licenses from Anjouan.Anjouan Corporate Services Ltd Corporate services Ltd ( www.anjouancorporateservices.com ) acting as the sole agent, can assist with a whole array of financial products, particularly Banking Licenses and International Business Companies. The key to their strategy is to make life as simple as possible, by quickly and efficiently executing their clients' demands. Anjouan provides all the flexibility that is required when facilitating the issue of Banking Licenses and general offshore business, ( see “ Banking Services & SWIFT above )

They can provide a Banking licences in less than a week ( subject to due diligence ) and the Incorporation of International Business Company in less than a day (subject to status). They pride themselves on a quick and efficient turn-around whilst maintaining the highest of standards at all times. They can help with Correspondent bankaccounts.

Owning an offshore bank with a Banking License has always been perceived as a symbol of wealth and power by both the public and the International business world.

There are still however many Individual and corporate clients who are looking for International Business Companies and secure offshore Banking Licenses. Anjouan Corporate Services Ltd is the only authorised agent appointed by the Legislative Assembly of the Anjouan Offshore Finance Authority for the marketing of all banking licenses

Obtaining a banking license is a relatively quick process due to the lack of bureaucracy. Approval for a banking license can be granted swiftly if the necessary requirements are met. There are no requirements for local offices or staff, although local offices can be arranged at a minimal cost.

Only a CLASS B ( or class 11 ) banking license is granted on the island of Anjouan. This is a full-unrestricted banking licence. It encompasses banking business and investment banking business conducted in all major foreign currencies. Services such as fund administration, custodial services, trusteeship, international portfolio management, money market and other treasury operations may also be undertaken by an offshore bank with a Banking License

For prices of International Business Companies and Banking Licenses contact info@anjouancorporateservices.com

To obtain a Banking License and IBC complete the Application (http://www.anjouancorporateservices.com/Apllicationform2.pdfOn top of the KYC and due diligence requirement, the following documents are required:
Banking License requirements

1. A detailed business plan of the company:
   · Activities of the proposed offshore bank with a banking license
   · The percentage of ownership by the shareholders
   · The details of the ultimate beneficial owners (chart may help if many)
   · Any other useful information to support the application.

Banking License requirements
2. CVs of all the directors
3. Full contact details of the directors and shareholders (KYC questionnaire)
4. Bank reference for all the beneficial owners
5. Clear certified passport copies of all beneficial owners
6. Proof of addresses of all directors and shareholders(utility bills)
7.Business or legal reference for the beneficial owners
8.Legal doc for the shareholding companies (articles, certificate of incorporation etc)
9. Latest audited financial statements for all shareholding companies (if any)
10. A certificate to prove that the beneficial owners applying for a Banking License  do not have a criminal record

An offshore International Business company with a Banking License has many advantages for example;

Tax planning
Cash flow management
Increasing the image of your company
Access to financial markets
Access to bank information
Establishment of confidential and flexible bank accounts
Providing loans and credit facilities
Most offshore International business companies and banks are not subject to taxation also a significant factor is in general strict and confidentiality, which many clients and depositors look for in today's very complicated financial market.

If you require any further information on banking Licenses please contact:

info@bankinglicenses.com

info@anjouancorporateservices.com

www.anjouancorporateservices.com

also available Gaming Licenses,  Insurance Licenses, Brokerage Licenses, Financial Licenses