Turnkey Project. Project management on the implementation of an Type B offshore Banking License.

Conceptualization and implementation of:
• Management Structures
• Operational Structures
• Operational Framework of Products and Services

Our team will be in charge of the review, evaluation, contracting and implementation of the following resources:

Licenses Management
• Request the permissions and licenses with the local authorities
Develop the business plan, create the manuals and guides for the primary processes and any other documentation requested for the license application

Technological services
• Proposal for core providers, and implementation of core banking systems
• Proposal for IT providers, and implementation of IT related systems

Operational services
• Assessment and modeling of operational process
• Proposal, development and implementation of the operating structure
• Prepare manuals for main operations, and compliance manuals (Know Your Costumer (KYC) / Anti-Money Laundering (AML))
• Set up the initial chart of accounts
• Design the documents for the different banking services (Accounts, Credit Cards, Custody Accounts, CDs, among others)
• Provide alternatives and assist in the recruitment process
• Proposal, monitoring and supervision for the adequacy of physical infrastructure

Support Services
• Law firm proposal
• Auditing firm proposal

This full option is priced @ $500K. Feel free to contact us if you have any question.

Posted Mar 2, 2016

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