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International Banking License in Saint Vincent and the Grenadines - Obtain International Banking License from Saint Vincent and the Grenadines.

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Introduction for Saint Vincent and the Grenadines providing International Banking License

Saint Vincent and the Grenadines provides equal opportunities for the establishment of a Foreign Bank and offers great business benefits, exempting banks from all taxes.The registration of global banks is regulated by the 2004 Act and Regulations on International Banks.The Financial Services Authority is the Supervisory Body for International Banks.

The archipelago in the Lesser Antilles is found south of Saint Lucia, west of Barbados, and northeast of Grenada. The island country imparts sea fringes to Barbados, Grenada, Saint Lucia, Trinidad and Tobago, and Venezuela. 

 

Saint Vincent is of volcanic birthplace, its most elevated point is La Soufriere, a functioning stratovolcano with a hole lake and a stature of 1,234 m, it is perhaps the most possibly perilous volcanoes in the Caribbean. The last recorded emission was in April 1979. 

 

SVG possesses an all-out land zone of 389 km² (Saint Vincent 344 km²), analyzed, Saint Vincent is to some degree bigger than Malta, or twice the size of Washington, DC. 

 

The island country is thickly populated with 110,000 individuals (in 2015). The capital, boss port, and principal business focus of SVG is Kingstown (pop 25,000). Communicated in dialects are English (official) and English Creole. 

 

Saint Vincent part of the Windward Islands, the southern gathering of the Lesser Antilles in the West Indies was colonized in 1762. France caught it in 1779 however returned it to Britain in 1783. The islands were previously important for the British province of the Windward Islands from 1871 to 1958. The country picked up full autonomy in 1979. 

 

The Grenadines incorporate 32 islands, the biggest of which are Bequia, Mustique, Canouan, and Union. A portion of the more modest islands is exclusive. 

 

Saint Vincent and the Grenadines is an island nation inside the eastern Caribbean Sea and is involved the Saint Vincent Island the northern arrangement of Grenadine Islands. The islands ricocheted around under the hands of various colonizers, moving from UK control to a different managerial unit of the Federation of the West Indies. The islands, at last, got self-sufficiency in 1969 and afterward freedom in 1979. The Caribs opposed continuous British, French, and Dutch endeavors to get comfortable Saint Vincent, yet they ultimately permitted restricted French settlement of the island’s west coast in the mid-eighteenth century. This move was likely pointed toward picking up French help against the more forceful English. In 1763, with the Treaty of Paris, Britain was conceded control of Saint Vincent and settlement continued, despite the fact that the Caribs wouldn’t acknowledge British sway. In 1779 the island was seized by the French, however, in 1783 it was reestablished to Britain under the Treaty of Versailles. The Caribs’ progressing protection from British presence prompted two wars (1772–73 and 1795–96); the Caribs were ousted following the second. Most were ousted to an island off the shoreline of Honduras, from which they later relocated to Belize and different zones along the Atlantic bank of Central America. The individuals who stayed looked for shelter the inside of the island until a demonstration of the frontier assembly in 1805 exculpated them for their disobedience, which had been considered backstabbing. 

 

Following the triumph of the Caribs, the British government assumed full responsibility for the nation. After the Treaty of Paris of 1763, Saint Vincent had gotten part of an authoritative association known as the Windward Islands. The association included the islands of Grenada, Saint Vincent, Dominica, Tobago, and the Grenadines; they shared a typical agent get together and a seat of organization in Grenada. This association before long fell and the islands were given separate delegate gatherings. In 1791 the islands of the Grenadines were parceled among Grenada and Saint Vincent, with Saint Vincent having authoritative power over the ones toward the north; these were nearer to Saint Vincent and in this way could all the more successfully be managed by it. This arrangement of the organization went on until 1877. It was supplanted by a crown settlement framework in which a lead representative and a designated chamber regulated the islands for the British crown. The economy of Saint Vincent is essentially rural. The nation is one of the world’s couples of makers of arrowroot, in spite of a significant decrease in the business. Saint Vincent was previously the best exporter of it. Cotton and sugarcane were previously imperative to the economy, be that as it may, since the second 50% of the twentieth century, bananas have been the main fare, and cotton is not, at this point developed. Other significant yields incorporate yams, plantains, sweet potatoes, coconuts, and dasheens and eddoes (sorts of taro). Rice and flour are processed from imported white-load or rice and wheat. All these rural items are utilized locally and sent out to neighboring Caribbean nations. The inside of the island of Saint Vincent is as yet forested, however, there is a critical infringement on the forest. There is a developing fishing industry, both seaward and inland, that produces for neighborhood utilization just as for fare to other Caribbean islands and to the United States, especially to areas on the Eastern seaboard.

 

The significant imports are apparatus and transport hardware, food and drinks, synthetic compounds, and energizes, coming principally from the United States and the Caribbean Community and Common Market (Caricom) nations, particularly Trinidad and Tobago, and Venezuela. The fundamental fares are bananas, bundled flour and rice, and root yields, for example, dasheens and eddoes. The nation’s principal trade objections are the Caricom nations, especially Saint Lucia, Trinidad and Tobago, Barbados, and Antigua and Barbuda.

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Licensing Services and details for International Banking License Saint Vincent and the Grenadines

Timeframe: between 4 and 8 months

Minimum paid up capital: 

  1.  – Class A: 1,000,000 USD
  2.  – Class B: 500,000 USD

 

Overview

There are 2 types of foreignl banking licenses issued by the Authority in Saint Vincent and the Grenadines:

In addition to the requirement that fully paid-up capital be retained, each form of license often includes a statutory deposit.:

In order to retain the license in good standing, the licensee must not only maintain the minimum paid-up capital necessary, but must also create a local presence by way of an office and hire 1 manager and 2 workers.A local director must also be named by the licensee, who may also act as a bank manager.

All obtained KYC information and paperwork on all clients of the Bank needs to be maintained at the Bank’s office.

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Need to Know – Features and Licensing Criteria for Saint Vincent and the Grenadines`s International Banking License

  • Information and requirements to apply for International Banking License of Saint Vincent and the Grenadines

    Company structure

    • At least one shareholder (maximum 50 shareholders) (no nationality or residency restrictions)
    • At least one resident director; (can also serve as a Manager to the Bank)
    • At least 1 Manager (Local)
    • At least 2 additional employees (Senior Officers)

    Taxation

    • The bank does not pay taxes and does not file a tax return.

    Accounting and audit requirements – The audited financial statements must be reported to the regulator every year.

    Registered Agent – needed

    Registered office – needed

    Local Auditor – needed

    Local Attorney / Legal adviser – needed

  • Procedure to acquire International Banking License of Saint Vincent and the Grenadines

    In order to get a license, the following steps will be carried out:

    • Preparation of the application forms
    • License application with the Regulator
    • Reviewing and amending the proposed banks business plan and other documents forming part of the application
    • Incorporation of the company
    • Bank account application

    N.B.

    The regulator can order a face-to-face interview with the client until the license is processed.The regulator would require an additional interview if the license is approved.

  • Documents required to get International Banking License of Saint Vincent and the Grenadines

    In order to obtain a license, Offshorelicense will fill all required application forms and also acquire apostilled corporate documents. 

    Please provide us with the following documentation for this purpose.. 

    For the company:

    A business plan containing the following details:

    • Proposed customer base
    • Opening balance sheet and three-year projections certified by the auditor
    • Management structure
    • Anti money laundering policies and provisions for St. Vincent and Grenadines International Banking License
    • A feasibility study
    • Evidence of applicants ability to meet statutory requirements for minimum paid up capital and statutory deposits
    • Describing the objectives of the proposed bank
    • The economic require that the bank intends to meet
    • The nature and source of capital financing
    • Describing of internal systems and controls
    • Copy of the ownership structure, including a member of the group and associated firms

    For the Applicant:

    • A notarized copy of valid passport
    • Notarized or attested (stampedand/or signed) copy of proof of residence address (e.g. utility bill not older than 3 months) in English or translated into English
    • Certified bank statement
    • One character LOR and two bank references
    • Proof of source of funds
    • Notarized non-criminal records
    • Signed and dated CV
    • Notarized copies of Diplomas for St. Vincent and Grenadines International Banking License

    N.B.

    • If documents are not in a country’s English language or language, they must be accompanied by a notarized translation.
    • If not, please make sure that the notarization is in English, please provide notarized English translation.
    • The regulatory authority or local bank can request additional documentation to certify relevant information at any point.
  • Disclaimer for Licensing in International Banking License Saint Vincent and the Grenadines

    Note* Our Company is totally against Money Laundering, Drug Trade in International Banking License Saint Vincent and the Grenadines, Terrorism and Human Trafficking in Saint Vincent and the Grenadines International Banking License, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    We follow FATF rules very strictly for our International Banking License services for International Banking License Saint Vincent and the Grenadines.

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    We also do not support or provide our Offshore Bank License service for Saint Vincent and the Grenadines to below mentioned category(s) of businesses:
    • Licensing services for Offshore Bank License Saint Vincent and the Grenadines are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Offshore Bank License in Saint Vincent and the Grenadines.

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    • EU and Offshore Offshore Bank License support for Offshore Bank License in Saint Vincent and the Grenadines is not provided to Individuals or Companies who want to get offshore International Banking License in Saint Vincent and the Grenadines and are dealing in dangerous or hazardous biological, chemical also our offshore Offshore Bank License services for Saint Vincent and the Grenadines is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore International Banking License services in Offshore Bank License Saint Vincent and the Grenadines.

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    • Our Law firm does not provide Offshore Bank License support in Saint Vincent and the Grenadines to Individuals or Companies dealing in Pornography or pornography-based wanting to get Saint Vincent and the Grenadines`s Offshore Bank License.

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    • Our Consultants for Offshore Bank License in Saint Vincent and the Grenadines do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Saint Vincent and the Grenadines`s Offshore Bank License.

    We also do not support or provide our financial licensing service for Saint Vincent and the Grenadines to below mentioned category(s) of businesses:
    • Licensing services for financial licensing Saint Vincent and the Grenadines are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial licensing in Saint Vincent and the Grenadines.

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    • International Banking License services for financial licensing of Saint Vincent and the Grenadines are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial licensing in Saint Vincent and the Grenadines.

    • EU and Offshore financial licensing support for financial licensing in Saint Vincent and the Grenadines is not provided to Individuals or Companies who want to get offshore International Banking License in Saint Vincent and the Grenadines and are dealing in dangerous or hazardous biological, chemical also our offshore financial licensing services for Saint Vincent and the Grenadines is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore International Banking License services in financial licensing Saint Vincent and the Grenadines.

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    We also do not support or provide our financial services license service for Saint Vincent and the Grenadines to below mentioned category(s) of businesses:
    • Licensing services for financial services license Saint Vincent and the Grenadines are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial services license in Saint Vincent and the Grenadines.

    • International Banking License service for financial services license of Saint Vincent and the Grenadines is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial services license in Saint Vincent and the Grenadines and use our financial services license services in financial services license Saint Vincent and the Grenadines.

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    • International Banking License services for financial services license of Saint Vincent and the Grenadines are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial services license in Saint Vincent and the Grenadines.

    • EU and Offshore financial services license support for financial services license in Saint Vincent and the Grenadines is not provided to Individuals or Companies who want to get offshore International Banking License in Saint Vincent and the Grenadines and are dealing in dangerous or hazardous biological, chemical also our offshore financial services license services for Saint Vincent and the Grenadines is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore International Banking License services in financial services license Saint Vincent and the Grenadines.

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    • Our Law firm does not provide financial services license support in Saint Vincent and the Grenadines to Individuals or Companies dealing in Pornography or pornography-based wanting to get Saint Vincent and the Grenadines`s financial services license.

    • Our lawyers for financial services license in Saint Vincent and the Grenadines do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Saint Vincent and the Grenadines`s financial services license.

    • Our Consultants for financial services license in Saint Vincent and the Grenadines do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Saint Vincent and the Grenadines`s financial services license.

    We also do not support or provide our financial services licensing service for Saint Vincent and the Grenadines to below mentioned category(s) of businesses:
    • Licensing services for financial services licensing Saint Vincent and the Grenadines are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial services licensing in Saint Vincent and the Grenadines.

    • International Banking License service for financial services licensing of Saint Vincent and the Grenadines is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial services licensing in Saint Vincent and the Grenadines and use our financial services licensing services in financial services licensing Saint Vincent and the Grenadines.

    • International Banking License services for financial services licensing Saint Vincent and the Grenadines are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for financial services licensing in Saint Vincent and the Grenadines and use our license service to acquire financial services licensing for Saint Vincent and the Grenadines.

    • International Banking License services for financial services licensing of Saint Vincent and the Grenadines are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial services licensing in Saint Vincent and the Grenadines.

    • EU and Offshore financial services licensing support for financial services licensing in Saint Vincent and the Grenadines is not provided to Individuals or Companies who want to get offshore International Banking License in Saint Vincent and the Grenadines and are dealing in dangerous or hazardous biological, chemical also our offshore financial services licensing services for Saint Vincent and the Grenadines is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore International Banking License services in financial services licensing Saint Vincent and the Grenadines.

    • financial services licensing services in Saint Vincent and the Grenadines provided by lawyers, attorneys and consultants for financial services licensing in Saint Vincent and the Grenadines is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Saint Vincent and the Grenadines`s financial services licensing application.

    • Our Law firm does not provide financial services licensing support in Saint Vincent and the Grenadines to Individuals or Companies dealing in Pornography or pornography-based wanting to get Saint Vincent and the Grenadines`s financial services licensing.

    • Our lawyers for financial services licensing in Saint Vincent and the Grenadines do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Saint Vincent and the Grenadines`s financial services licensing.

    • Our Consultants for financial services licensing in Saint Vincent and the Grenadines do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Saint Vincent and the Grenadines`s financial services licensing.

    Important Notice : Million Makers has taken reasonable care in researching and providing information for International Banking License in Saint Vincent and the Grenadines, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Saint Vincent and the Grenadines International Banking License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services International Banking License Saint Vincent and the Grenadines.

Other Jurisdictions for Licensing

Apart from International Banking License in Saint Vincent and the Grenadines, we also provide licensing for below mentioned categories and in various jurisdictions.

*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.

*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

Our Featured Services for Saint Vincent and the Grenadines International Banking License

When you apply for International Banking License with us for Saint Vincent and the Grenadines, we also offer extensive support which starts with licensing in Saint Vincent and the Grenadines but extends to HR support in Saint Vincent and the Grenadines, bank account opening payment processing in Saint Vincent and the Grenadines just to name a few.

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Other Services offered by us

Along with International Banking License for Saint Vincent and the Grenadines

Other Featured Services for Saint Vincent and the Grenadines International Banking License

When you apply for International Banking License with us for Saint Vincent and the Grenadines, we also offer extensive support which starts with licensing in Saint Vincent and the Grenadines but extends to HR support in Saint Vincent and the Grenadines, bank account opening payment processing in Saint Vincent and the Grenadines just to name a few.

Years of experience with Licensing Services for Saint Vincent and the Grenadines and total business solution!

Company Registration

We have largest company registration services for Saint Vincent and the Grenadines and 108 Countries.

Bank Account Opening

Our licensing consultants also help with bank account opening in Saint Vincent and the Grenadines and 108 countries.

Payment Processing

Apart from licensing services for Saint Vincent and the Grenadines, guidance is provided for accepting payments online.

Virtual phone number

We provide VoIP phone number to clients in Saint Vincent and the Grenadines and all around the globe with enterprise level quality.

Virtual Address

Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.

Business for sale

Need an existing business for sale in Saint Vincent and the Grenadines, our licensing agents can connect you with our specialists in Saint Vincent and the Grenadines.

Human Resources

Our Human Resources Consultants in Saint Vincent and the Grenadines provide specialized solutions, after your International Banking License.

Post jobs

Start New business

Apart from International Banking License we support our clients for Saint Vincent and the Grenadines with comprehensive assistance for starting new business in Saint Vincent and the Grenadines.

Accounts Outsourcing

Best accountants in Saint Vincent and the Grenadines are available 24 * 7 for any accounting support for Saint Vincent and the Grenadines. We provide accounts outsourcing services in 106 countries!

Ready-made company

Best in the class support for ready-made company in Saint Vincent and the Grenadines and 109 Countries.

Entrepreneur immigration to Saint Vincent and the Grenadines

Looking for entrepreneur immigration to Saint Vincent and the Grenadines, use our services for 107 countries contact us for free consultation.

Work visa for Saint Vincent and the Grenadines

Planning to place your key employees in Saint Vincent and the Grenadines and need support for work visa for Saint Vincent and the Grenadines for directors or employees.

Software and Web Development

Successfully helped our clients for software development and web development in Saint Vincent and the Grenadines and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.

Best cryptocurrency and wallet software development.

Projects Accomplished till April 2021

6000+

“International Knowledge for your success!”

Professional Guidance for International Banking License in Saint Vincent and the Grenadines

Request free consultation for International Banking License obtaining services in Saint Vincent and the Grenadines.


FAQs – International Banking License in Saint Vincent and the Grenadines

Issuing authority for Saint Vincent and the Grenadines, International Banking License : Financial Services Authority of Saint Vincent and the Grenadines
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Based On 2018 reviews