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Offshore Bank Formation - Offshore bank
FINANCE COMPANY (OFC)
Most jurisdictions impose heavy regulation on the banking sector and
entry requirements are often designed to discourage the
establishment of new banks. One refreshing exception is New Zealand,
a highly respected jurisdiction with a modern legal framework and
rated the most business friendly nation in the world by the World
Bank in 2005. Banking services can be offered in and from New
Zealand by different types of entities, including but not limited
to Registered Banks, Finance Companies, Credit Unions and Building
Societies. We focus on the New Zealand Finance Company which is not
subject to supervision by the Reserve Bank of New Zealand and yet
entitled to offer banking services to its individual and corporate
customers worldwide. With your own banking business you are legally
able to engage in activities such as:
-Deposit taking and lending
-Offering of securities
-Issuing of financial guarantees
Cash management services
-Certificates of deposit
-Wire transfer services
-Credit and debit card services
We offer a complete service package including:
-Finance Company entitled to offer financial services
-Certified Company documents and Company seal
Registered office and resident agent
-All relevant government filings
-Registration of securities
-Approved Issuer Status
Eurowire membership and setup fee
new Finance Company can be legally formed and registered in as little
as 72 hours (not including additional government filings). A Company
name can usually be secured within 12 hours. The Company is required
to have a minimum of one director and one shareholder. Directors and
shareholders can be of any nationality and resident anywhere in the
world. The Finance Company cannot offer
securities to the public of New Zealand without a registered
prospectus, a supervisory trustee and the use of investment statements
as per the requirements of Part II of the Securities Act 1978. The
Finance Company is not subject to such requirements if services are
offered to clients outside New Zealand only.
annual tax rate on reported profit is 33%. In addition a 2% levy is
paid by the Finance Company on interest payments made to non residents
of New Zealand. Taxes can be minimized by adding an additional
offshore entity to the structure which would be used to invest funds
from the Finance Company.
Formation cost starts at
The NexorOne™ Online Banking System is a entirely online account
manager for pooled funds. It generates messages to the administrator
transmitting the instructions from the users. With a user friendly
menu and thoroughly tested, completely self customizable interface the
software provides a solid platform allowing your customers to feel
confident that they are backed by a stable institution. Making use of
every available advantage of the internet and online banking, the
system gives the users the ability to execute every kind of
transaction and use all the services offered by the financial
institution on a cross-browser compatible interface. It makes it the
perfect tool to have a low cost interaction with customers, while
still able to tend to all their needs. The users are able to transfer
money in/out/between accounts and to debit cards (optional).
By safely empowering the users to request transactions online,
assisted by the system, the administrator has only to accept or cancel
operations while viewing on screen all the information needed to take
the decision. Since all the transactions are performed through the
system only, the accounting and detailed customizable reports are
always in real time and up to date. Additionally, the system keeps a
detailed trail of all activities, making it very easy to narrow down
precisely when those activities occurred. The system can automatically
generate revenue by applying customizable transaction fees predefined
by the administrator. The system offers the ability to handle accounts
in different currencies, as well as a multi-language capable interface
to expand to distinct international markets and the multi-region
friendliness for defining all the different formats.
Cost: 14.000,00 Euro
FINANCE COMPANY (OFC)
Online banking system for account management and secure messaging with
Interfaces and Options:
Main features the Administrator is able to access:
System messages – Generated when the users request certain
transactions, automatically processed and replied to when executed
by the administrator.
transactions require individual attention for completion.
User messages – secure messaging within the system. Either manually
generated by the users when contacting the administrator or by the
administrator himself to create messages to an individual user or a
general message to all users.
System Log – serves as a log of all the activities in the system by
keeping records of all the changes made by either the users or the
Profile editor – create or search-view and/or modify users profiles
in the system as well as to modify the administrator’s profile.
Account manager – create or search-view and/or modify accounts to
then activate, inactivate or block them. Also, to associate optional
card accounts to enable users to transfer funds to them.
Manual transactions – to manually debit or credit any
account in required instances. An additional feature is the ability
to select the revenue option which will include the transaction as a
generated fee (thus appearing in the administrator Revenues
Revenue manager – to manage the revenues generated either
automatically by the system or manually by the administrator.
Portfolio manager – to administrate and manage user’s passive
Specific user – Specific account – All transactions
Specific user – Specific account – Ranged executed transactions
Specific user – All accounts – Executed transactions
user – All accounts – Balances
All users –
All accounts – Balances
Revenues generated (Manual, System or Both)
System configuration settings – where the administrator can
customize the system as well as the initial setup of the account
types, transfer fees, etc.
Main features the Users are able to access:
Account balances – which shows all accounts with current/available
balances, including optional associated debit card accounts.
Additionally the user may view the last 10 transactions of any
account for a quick overview.
Messages generated by the system – when any transaction request has
been executed (i.e. a requested wire transfer, manual transactions
applied to an account or changes in the user profile).
Messages sent by the administrator – contacting the user
specifically or a group of users for announcements.
Incoming wire transfers – to transfer funds from an external bank
into any account. The system will guide the user to create a print
out of a pre-elaborated page with the needed information such as the
correspondent bank information and the user’s personal reference
account number. This can then be faxed by the user to his bank.
Outgoing wire transfers – to wire transfer funds out of any account.
The system will provide an on-line form with the needed details for
the wire transfer to be later executed by the system administrator.
Includes the option to select which transfer fee to apply (i.e.
standard or express).
In-house transfers – to transfer funds between accounts of the same
user or to transfer funds to an account of a different user.
Optional Debit Card funding – this creates a request to the system
administrator to execute a debit card funding (only debit card
accounts pre-associated to any user). Includes the option to select
which transfer fee to apply (i.e. standard or express).
Profile editor – to view/modify the user’s profile and password in
Customized Solutions and Enhanced Support
We offer a complete solution to all our clients’ needs, which means
that after NexorOne™ is bought as a stand alone package, we’ll back
you up with all the tools you might need.
you have the IT staff but just need help with the initial setup,
installation and integration with your website, we offer an
Installation and Integration Support.
you need our IT staff to help you with the software as an ongoing
support team, we offer an Active License and Support.
you don’t have the IT team nor the facilities and servers to host
the system, we offer a complete Hosting Solution Package
which comes with a support contract and the necessary security
measures to run your system.
a secure wire transfer clearing and messaging system for participating
financial institutions. Services are not offered to non-financial
institutions or to individuals.
The system can be utilized for sending and receiving international
(MT103) through a secure online interface and to exchange encrypted
messages with other financial institutions in real time.
Homepage : 4.900 Euro