Monaco Offshore Banking Licence
Monaco Offshore Banking License Legal Requirements
Monaco Offshore Banking License Requirements |
Description |
General |
|
|
Monaco Company |
|
No |
Directors |
|
|
2 |
|
Yes |
|
No |
Shareholders |
|
|
2 |
|
Yes |
|
No |
Service Providers Required |
|
|
Yes |
Accounts |
|
|
Yes |
- Diversification of investments internationally
- Favorable tax environment
- Heightened banking confidentiality
- Access to foreign investments and products
- We will advise you on the optimal legal structure for your requirements, size, expectations and circumstances.
- Valsen will assist to complete every form for each process in the best way we know how (Based on our many years’ experience with various regulators and service providers across the world)
- We are very hands on in the post filing period checking with the regulator and service providers and updating you regularly.
- Any queries raised by the regulators and service providers during processing will be quickly synthesized by us and we shall craft the right responses to move the process forward fast.
- We have a full in-house compliance support for all compliance requirements with the regulator and service providers