Atlantis International is a business advisory firm whose Board Members and Advisory Board Members each have decades of experience in managing, advising, and providing substantive support to cross border financial services institutions, fintech companies, and corporate entities.

Financial Services

Atlantis International fully supports non-banking and banking entities seeking to establish or enhance their presence in the U.S. market. Atlantis International has seasoned financial services professionals that have established, managed, and served as directors to numerous banking and non-banking financial services entities. For foreign banking organizations this has included foreign branches, agencies and Representative offices under the International Banking Act, Loan Production offices, Puerto Rican chartered International Financial Entities, Fiduciary Businesses, and Industrial Loan Corporations. For foreign non-banking entities this has included Money Service Businesses (including remittance companies), Money Transmitters, and NFA exempt non-US firm entities.

Atlantis International principals have also advised, and provided operational, regulatory and compliance support to national banks, state-chartered banks, special purpose vehicles such as Trust Companies and Credit Card Banks, Credit Unions, and Edge Act Corporations.

Operationally Atlantis International has advised and supported the obtaining and implementation of Federal Reserve Master Accounts, Federal Home Loan Bank Advances, as well as commercial lines of credit, and Letter of Credit Facilities.

Fintech

For established non-U.S. entities seeking entrance to the U.S. markets or for U.S. and International start-ups, Atlantis International supports the B2B and B2C businesses in the core banking and infrastructure, business lending, consumer lending, capital markets, digital banking, mobile wallets and remittances, payment process and networks and BNPL and credit card markets and non-financial technology companies.

Atlantis International can assist with equity and debt financing, business plan advisory including tax considerations, U.S. entity establishment, and Corporate Governance requirements including Directorship and Management Support.

Based upon the business plan and proposed offerings Atlantis International will advise and assist in the procurement of required licenses and registrations, regulatory and corporate reporting obligations, and provide interfacing with regulatory and tax authorities.

Corporate

Atlantis International supports and advises new and expanding international businesses entering the US market or elevating their US presence in the full cycle of entity establishment and operational implementation. Atlantis International provides and substantive support to establish and properly license your US entity and provides corporate governance assistance including resident directors, managers and subject matter experts. Atlantis also provides operational and administrative support in the areas of premises, insurance coverage, tax support and marketing.