Bankcharter Advisory / International banking licence
International banking licence — Selected jurisdiction
Choice of jurisdiction, file, governance and local coordination.
- Place and authority
- Selected jurisdiction
- Capital
- Statutory minimum according to country
- Renewal
- Depends on the jurisdiction
Place and authority
Selected jurisdiction. Choice of jurisdiction, file, governance and local coordination.
Capital
Statutory minimum according to country
Renewal
Depends on the jurisdiction. Depends on the country or national regime chosen: some are renewed at fixed intervals, others are not. The quote states it for your file.
Our work and its timing
Preparation and filing take 6–16 weeks once we have your documents. The decision and its timing belong to the authority: no time to approval is announced.
Documents we will ask you for
Promoters, applicant bank, shareholders/UBOs and directors
Required in every case
- Power of representation, notarised remotely. It gives us standing to act on your behalf before registries, banks and the relevant authorities, within the limits it sets out. The notarisation session is held by video; a valid identity document is required.
- Draft articles or company documents of the applicant entity
- KYC, tax numbers, CVs, diplomas, references and criminal records of the shareholders/UBOs and directors
- Group chart and evidence of the origin of the regulatory capital
- Programme of operations and detailed business plan
- Prudential financial model, capital and liquidity plan
- Operational chart, key functions and job descriptions
- Questionnaires on governance, risk, AML/CFT, compliance, internal audit and ongoing control
- IT architecture, cybersecurity, continuity, outsourcing and main supplier contracts
Depending on the case
- Audited group accounts and existing regulators' reports
- Fit & proper file and statements of assets
- Lease, employment contracts and evidence of substance
- Acquisition agreement, due diligence and financing for a change of control
- Parent bank's authorisation for a branch
The exact list follows what you order; it is confirmed in your client space after payment.
Questions
Where can this licence be obtained?
Selected jurisdiction.
What capital is required?
Statutory minimum according to country
Does the licence need to be renewed?
Depends on the jurisdiction. Depends on the country or national regime chosen: some are renewed at fixed intervals, others are not. The quote states it for your file.
How are your fees set?
This licence is quoted after review, because the authority's own fees depend on the activity. The firm quote follows the scoping call, before anything is signed.
How long does it take?
Preparation and filing take 6–16 weeks once we have your documents. The decision and its timing belong to the authority: no time to approval is announced.
Do you guarantee the licence?
No. The licence is granted by the authority after its own review. Our commitment is the quality of the file, its filing and its follow-up until the decision.