Bank & Financial Institutions

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YOUR ONE-STOP INTEGRATED SOLUTION PROVIDER FOR FINANCIAL LICENSING IN OFFSHORE JURISDICTIONS

Our TRUST DH Group is a global specialist in financial licensing services. We have been instrumental in establishing dozens of banks and financial institutions throughout the Caribbean, Europe, and Asia, as well as in various other jurisdictions. We bring this expertise to our customers all over the world, as we offer licensing services in more than 43 countries. If you wish to start a bank, license a bank or financial institution, buy a bank, sell a bank, or find banks for sale worldwide, or if you need help becoming a bank or starting a bank business or financial institution, we have the expertise, experience, and reach to help you succeed.

In addition to helping our clients start-up banks, license any financial institution, and buy and sell banks, we offer such services as gaming licensing, assistance with establishing IB accounts, and a variety of core banking software and IT services that can help you efficiently and securely manage your financial institution.

We are the leader in financial licensing services within the Caribbean and overseas offshore territories around the world. Contact us today if you are looking to buy a turnkey bank, sell a bank or financial institution, become a bank, or set up a gaming company, or if you need to license a bank or any other financial services company. We are here to help make these complex processes easier. To get started, contact us using the information below.

SERVICES
 

Financial Licensing Advisors offers services that are highly specific to the banking and financial sectors and some online gambling/gaming industries. We are also highly recognised in the investment banking sector for the establishment of banks and various M&A financial vehicles. We are the world leader when it comes to buying or selling financial institutions worldwide. As such, we offer all the services you need to purchase a bank successfully, start a bank or banking business, license an MSB or Forex broker, set up credit businesses (e.g., credit unions or Similar), apply for an online gaming license, and much more.

In broad terms, Financial Licensing Advisors can help you with:

Bank and Financial Institution Takeovers
Bank Startups
Bank Management and Outsourcing
Purchase and Stock Placement of a Financial Institution
Core Banking Software Integration and Deployment
Bank-Specific IT Consulting Services
Internal Intranet Software and Server Deployment Services in Compliance with Financial Standards

Some of the more specific services we can help you with include:

Bank set up and formation (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
Buying and selling of banks and financial institutions all over the world
Establishing and licensing of MSB (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
Credit union formation (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
Payment processing companies (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, general advisory, etc.)
Creation and licensing of Forex brokers and Forex retail and online exchange services (BP design, licensing, IT services, intermediary accounts, general advisory, auditing)
Online gaming licensing (application, licensing, IT services, legal and general consultation)
Setup and licensing of cryptocurrency exchanges, broker-dealers, and bit license companies: Formation and licensing of crypto exchanges authorised to trade any digital asset on the international market without limitation
Trust formation (trust management firms, sole trusts, licensing, etc.)
Funds and other specific types of structure formations