Atlantis International can provide full support for banking and non-banking financial services licensing and chartering requirements. Atlantis International works with all US Federal Banking regulators, the Federal Reserve, the Office of the Comptroller of the Currency, and the FDIC. Atlantis International also works with FinCEN, the National Credit Union Association, and state banking departments. This positions Atlantis International to work with non-US entities to secure either a Federal or state charter for such entities as Foreign Branches, Agencies and Representative Offices, Edge Corporations, and special purpose banking vehicles. Atlantis International principals have organized Industrial Loan Corporations, Puerto Rican International Financial Entities, and non-depositary trust companies.
Atlantis International supports non-banking entities seeking to offer money services businesses, money transmitter services, and virtual currency offerings. Atlantis International principals have worked with every US state required to achieve money transmitter licenses as well as on-line financial services.
Atlantis International can establish your non-financial services corporate entity in the most favorable jurisdiction, and can provide directly in certain states registered agent and corporate secretarial services.