Offshore banks and offshore banking licenses are becoming increasingly popular around the world. Not only to the leading banks and transnational corporations, conglomerates of small and medium companies, but also to the wealthy individuals seeking to use the indisputable advantages of an offshore banking establishment.
In Seychelles, the conduct of Offshore Banking business is governed by the Financial Institutions Act (FIA), 2004 and the Financial Institutions (Non Domestic Banking Business) Regulation, 1996.
Nobel Capital’s, Regulatory and Advisory team will help you establish, license and register your offshore banking business in Seychelles and in accordance with the Seychelles Financial institutions act and provide you with a full range of support services in the most efficient manner.
Our Turnkey Solution includes:
- Entity and License setup
- Regulatory compliance setup and operation
- Sourcing and integration of technology (Website, social media, SEO, CRM, Banking software and platform among others.)
- Call Centre setup and operation
- Payments and Payment Processing (Cards, Mobile Application)
- Governance Solutions (Professional Directors, Compliance officers, MLRO, Auditors and other Key personnel)