Offshore Banking Licensing
FAS CPA & Consultants

Service Details

Having your own offshore bank will allow you to offer the confidentiality and asset protection your clients need for their deposits.

At FAS CPA & Consultants, we understand the intricate requirements and procedures involved in acquiring a banking license offshore. Our team of seasoned experts has extensive knowledge and experience in navigating the regulatory landscape, ensuring a smooth and efficient process for our clients.

We are committed to providing comprehensive services tailored to meet your specific needs. Here’s what you can expect when you choose FAS CPA & Consultants:

⇒ Thorough Assessment: Conducting a meticulous evaluation of your business objectives, financial capabilities, and compliance readiness. This assessment allows us to design a customized roadmap that aligns with your goals, optimizing your chances of obtaining an offshore banking license.


⇒ Expert Guidance: Our dedicated team of consultants will guide you through the complex regulatory framework associated with offshore banking licensing. We will keep you informed about the latest industry standards and help you meet all the necessary criteria, including capital requirements, due diligence, and corporate governance.


⇒ Document Preparation: Crafting a compelling application is essential to showcase your institution’s strength and reliability to regulatory authorities. Our experts will assist you in preparing all the required documentation, ensuring accuracy, completeness, and adherence to the stringent guidelines set by offshore jurisdictions.


⇒ Application Submission and Follow-up: We will act as your trusted liaison, submitting your application to the relevant authorities and monitoring its progress. Our team will proactively follow up on your behalf, addressing any queries or requests for additional information promptly and effectively.


⇒ Regulatory Compliance: As part of our holistic approach, we provide ongoing support to ensure your compliance with the regulatory obligations after obtaining your offshore banking license. Our team will help you implement robust systems, internal controls, and risk management procedures to maintain your license and reputation.

Jurisdictions Available


The even better news is that in this country fresh applicants are actively sought, which means the application process is easy and quick. To top it all, Dominica is one of the most preferred destinations for offshore banking because it also claims at the top of the second passport industries list, meaning that many of the people who start a banking venture also purchase a second Dominican passport.

Cayman Islands

The Cayman Islands are the most expensive jurisdiction to get a full offshore banking license. The fees paid to the government for issuing the license can hike up to over half a million dollars and another half dedicated to legal fees. Of course, there are many other costs you will have to cover until you get that license. Also the application processing time is not too short and extends to over 12 months.
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Filing Fee



Filing Fee

Financing Options For Business

For investors in the United States and Latin America, consider the following financing options for business expansion:

• In the USA: Not less than $1 million, and in special cases, not less than $500,000.
• In Latin America: Not less than $10 million, except for the non-banking financial sector, which can be $2 million.

To assess the most suitable loan alternatives for you, we need the following information:

• A brief introduction of your company, including the names of the main shareholders and their percentage of ownership.
• Financial statements from the past three years.
• Updated financial statements as of the most recent month of the current year.
• The amount of the operation, the intended use of funds, and the guarantees you are willing to provide.

To evaluate alternatives, please send us:

  • Brief presentation of the company, including names of the main shareholders and % shareholding.
  • Financial statements for 2019-2020 and 2021.
  • Financial Statements as of March 31, 2022.
  • Amount of the operation, use of funds and guarantees offered.

We Are Just A Message Away From You. Get Your Consultation.

Accounting Firm providing Accounting & Bookkeeping, Tax Planning and Offshore Strategies to grow your business and protect your assets.

Clients Feedback

Our Clients Reviews

Fulton is a wonderful CPA who fully understands tax law and provides honest advice for his clients.

    Al Kusner
    Al Kusner


    Thanks to FAS & CPA Consultants and Fulton Abraham Sanchez, CPA, I was able to resolve a debt of $479,677.71 that I had with the IRS.

      Gala Cedeño
      Gala Cedeño


      My experience with FAS CPA & Consultants has been incredible, their professionalism is impeccable. I highly recommend them.

        Carlos Lange
        Carlos Lange


        I highly recommend FAS CPA & Consultants, they are responsible, efficient and very dedicated.                                        

          David Barcelo
          David Barcelo


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