Twitter
LinkedIn
YouTube

WANT TO OWN A BANK

INTERNATIONAL SAVINGS & LOAN COMPANY

To legally operate as an alternative banking financial institution offering global private banking services, a Savings and Loan Company must be registered in a country/jurisdiction which would enable it to function in that capacity. One such country is New Zealand.

A New Zealand Savings and Loan Company can accept global deposits and can offer private banking services to both private individuals and corporations worldwide.

Examples of typical banking services that you can offer include:

Global Online banking
Call accounts
Term deposits
Project Financing
Private branding prepaid debit cards
Investment management
Currency exchange
Multi-currency accounts
Trade finance
Wire transfers
Principal Protected investment products
Raising capital for companies and projects located around the world

Depending on your organizational group’s background and expertise in finance, FNFS will structure a customized business model suitable for your organization. By introducing an array of third party financial products and services, your International Savings and Loan Company will be equipped with all the tools to operate efficiently and competitively in the global financial market.

Our Complete Business Solutions service includes assisting in the following areas:

Finance company incorporation process
Formation and development
Registered agents / accountants
Business plan with financial projections
Developing an Operation’s manual
Developing a Director’s manual
Standard account forms and agreements
Banking software and IT support
Funds and liquidity management
Structured finance development
Internet banking set-up
Web site development
Marketing/advertising
Introductions to banks and other financial institutions
Private branded Prepaid debit cards
Provide list of five-thousand (5,000) potential non-us accredited investors
One year advisory, training and bank/financial institution referrals support

Frequently Asked Questions

WHAT SORT OF QUALIFICATIONS OR LICENSING IS REQUIRED FOR ME TO OPERATE A NEW ZEALAND SAVINGS & LOAN COMPANY?

None. A registered New Zealand Savings & Loan Company is not under the supervision of the New Zealand central bank. However, its activities are regulated by several legislative acts.

I HAVE NO PRIOR WORK EXPERIENCE AS A BANKER; DOES YOUR COMPLETE BUSINESS SOLUTION SERVICE PROVIDE TRAINING FOR ME TO SUCCESSFULLY OPERATE AN INTERNATIONAL SAVINGS & LOAN COMPANY?

Yes. Our advisory service will assist you from the early start up stage to the successful launch of your newly organized New Zealand Savings & Loan Company and will continue for one (1) year. In addition, we will structure a customized business model suitable for your target market and services that you will provide. We will also provide you with a customized Operations and Compliance manual, standard new account forms and agreements for your customers and sample verbiage for your website and other products and services.

HOW LONG WILL IT TAKE TO ORGANIZE AND LAUNCH MY INTERNATIONAL SAVINGS & LOAN COMPANY?

On average, it takes about thirty days. This depends on how quick the government offices in New Zealand process your company application, issue a New Zealand tax ID number, apply for certain tax status to sell registered securities (ex. Term deposits), etc.

HOW MUCH ARE THE TYPICAL START-UP COSTS?

Start-up costs can be in the range from $250,000 and up. Additional start-up capital should be budgeted for marketing & advertising, stationary & office supplies, office lease, computer/office equipment. These costs are FAR less than what it would cost to organize, launch and maintain a full service licensed bank.

Call 203-775-9999 for more info


4 Responses to “WANT TO OWN A BANK”

  1. Ali Demiragh says:

    I am interested to form and run New Zealand Savings&Loan Co and/or Banking Financial Institutions and/or Private Banking Company. I am a Cypriot national and I want to operate from New Zealand and Cyprus and Turkey at the same time.However all my customers shall be out of New Zealand. Is this possible? Do I need to travel in person to New Zealand in order to established such entity? How much seed capital do I need? The start-up costs of $99,000 you have advertised is it in US Dollars or New Zealand dollars? Is there any other additional costs involved?

    Truly Yours.
    Ali Demiragh

  2. Thomas says:

    Ali
    There could be more costs if you want us to do Marketing or set up a financial service division, you might want to have a office and a administrater

    i usually take on a position on the board to help you

    i can send you a Statement of work and wiring instructions to get started

    best
    tom duffy

  3. says:

    al

    we sent you the contract for the bank opening did you get it and do you have any questions my skype id is vci.llc
    tom duffy

  4. Thomas says:

    you have the contract it is fully disclosed

Leave a Reply