We will set up your own offshore bank for you. You can offer banking services to both private individuals and corporations worldwide.
The OFC can operate in a similar way to a fully licensed bank, but the word “bank” may not be included in the name. Terms like “Savings and Loans”, “Depository,” “Banc,” and even “Bancorp” are all permissible. Your offshore bank can accept global deposits, earn high interest, and perform all types of banking functions.
We will register a Bank Identifier Code (BIC) for your Financial Institution on SWIFT®. Your BIC will ensure that your institution can be identified in banking directories and databases and will add credibility and positive exposure. SWIFT® is a member-owned cooperative based in Brussels, Belgium. The SWIFT® system is used by nearly 10,000 Banks, securities institutions and corporate customers in 209 countries every day to exchange millions of standardized financial messages.
Your company can start issuing MasterCard and Visa cards with your company name and logo co-branded on every card issued to customers worldwide. Cardholders can withdraw money from any ATM and access funds at any number of retail outlets.
We will assist you to get your business connected to the global banking system, for receipt and transmission of funds in any currency via a global network of 200+ banks with existing infrastructure in 150 countries. This will enable you to do instant bank settlements.
We will get your business connected with the Earthport interface, which will give you access to local banking in 200+ countries. You can send and receive money in 30+ currencies with only the click of a button – using one account to over 200 countries.
We will provide you with a world-class business website which will be branded with your company details and accessible through your domain name. The website will enable you to promote your services as a provider of financial services to others.
You will have access to your admin dashboard, which features data analytics of the business. You can log into the admin dashboard at any time to review the details of every aspect of your bank. You can view your business performance in real-time 24/7.
The back-office engine gives you a real-time view into every level of your business and team’s performance, from summary to detail, through comprehensive financial and operational role-based dashboards and reports of your entire bank.
A world-class corporate office for your banking and financial services business will be rented on your behalf for 12 months in advance, at no additional cost to you.
We will set up a dedicated business telephone for your business, which will be answered in Spanish and English languages according to your specific instructions
We will assist you to set up a corporate bank account for your limited liability company. You will be the sole signatory to the account to give you 100% control of the cash flow of your business.
You will be assigned a professional management team to do 100% of the work in your bank. Your team will manage your entire bank operation.
A business team made up of eighteen (18) staff will be assigned to support your business 24/7/365. This telephone support service contract will be offered for the next twelve months.
Our team will do 100% of the work required to set up, launch and operate the business platform. The team will close sales for you and onboard your clients to the banking platform.
You will receive course materials covering every aspect of starting and operating a highly successful banking business.
Complete with step-by-step instructions, video presentations, demo software, brochures, manuals, guides, tools, processes, systems, scripts, agreements, client questionnaires, worksheets.
This toolkit contains the tools for getting businesses to come to you with the press of a button. This toolkit will help you attract the maximum amount of warm leads to ramp up your success quickly.
This directory contains the contact details of the Executives of more than 50 million companies in the US. With access to this directory, you don’t need to spend money on advertising or waste time searching for the leads to contact. Just go into this 50M+ companies directory online, and search for the contact details of the executives of companies in any industry that you’d like to do business within a matter of seconds.
You’d get hundreds of professionally designed marketing materials such as brochures, PowerPoint presentations, fliers, business reports, white papers, manuals, etc. This kit is also packed with the exact emails, letters, marketing, and lead generation pieces for attracting prospective clients. It’s all here in “done for you” word-for-word format, completely ready to go with just a few minor edits such as changing name and address.
As soon as your business is set up and launched, we guarantee you not 10 or 50, but 1,000 highly qualified, real-time, exclusive leads of business Executives who are looking for the services you will be able to provide. You will be able to zero in on the prospects you want. You could be booking your first deal on the first day of your business. This will provide you with an instant way to get your first foot in the door on the road to your business success!
We will supply you with a custom professional business identity package that will establish your presence immediately with anyone you encounter. Included are business cards, letterhead, and envelopes with your business information on them. This stationery package will allow you to convey your professional presence in front of your clients.
We provide you with every legal agreement and document you will ever need in running your own commercial finance company. These agreements are specifically tailored to our industry and business model. These are the very same agreements our own lending companies use so they have been vetted.
At the core of our “Bank in the Box” package you will find the Banking platform, which was designed to be the most user-friendly “out-of-the-box” online banking software in the world – not only for the end-users, but also for you, the bank administrator. You will use it to create and maintain customer profiles and accounts, manage fee structures and track revenues. The platform is 100% web-based, and encrypted using bank-grade SSL encryption.
The software allows the users to communicate securely with the administrator(s) through the secure encrypted messaging interface. This allows them to perform instantaneous transfers of funds between accounts or to other users, as well as by wire transfer to any other bank in the world. Unlike any other “out-of-the-box” banking systems available on the market.
The system supports multiple administrator accounts, with different functions and authorization levels. All relevant transaction fees can be configured in the admin settings, and applied automatically when transactions are executed. Customers can be categorized in different profile groups, allowing for different fee schedules for different client types (e.g. personal and corporate). The system supports multiple currencies and cross-currency transactions. You can customize the system in seconds by changing the color scheme, and by uploading your own logotypes in the admin settings.
Our software solutions operate successfully in banks and payment institutions across the world. This is our own proprietary web based banking system and currently used by 1,000+ financial institutions.
This banking platform offers the most advanced and robust system in the world with the following features:
With this banking platform, you can legally engage in banking and exchange business activities such as:
With this banking platform, you can provide 24 different financial services and operate 24 different models.
In this module, you’ll get 29 different software for the financial services section of your banking platform
The module provides a gateway via the QSG hub to the following money transfer systems: