Financial Services and Business Associations

We support cross border financial services and commercial firms with: entity formation, organizational structuring, establishment of banking, non-banking and broker-dealer entities including: the establishment of foreign representative offices, agencies and branches; de novo and change in control; licensing and registration for non-depository institutions and money service businesses. We have significant experience with the creation of Puerto Rico International Financial Entities, establishing Federal Reserve Master Accounts, and obtaining FHLB membership and negotiating pledged assets for advances.