puerto rico bank license

EBANQ Use Case: Offshore Bank in Puerto Rico

Offshore Bank in Puerto Rico - A group of private investors has obtained a International Bank license in Puerto Rico. The license allows the bank to offer banking services in full to clients outside of Puerto Rico. Such a license is sometimes referred to as an International, offshore or Class…
Canada MSB

EBANQ Use Case: Canada Money Service Business – MSB

Canada Money Service Business (MSB) -  A Cyprus FX brokerage decided to start a Canadian MSB as a subsidiary offering primarily money transfer services to “hard to bank” businesses worldwide. The MSB signed an agreement with Electronic Money Institutions (EMIs) in the UK and Lithuania that can offer virtual IBANs…

EBANQ Use Case: Swedish Trust Company

Swedish Trust Company -  Carlos runs a regulated Swedish Trust Company and manages trust accounts for both individuals and companies located all over the world. Each time the Trust Company onboards a new customer, they execute a digital trust deed using DocuSign. The trust deed is simply a private agreement…

External Links Feature

Our software just got even better with the introduction of the feature many of you have been requesting - the EXTERNAL LINKS MODULE. This optional module lets you add custom menu buttons, icons and external hyperlinks directly into your main menu and the Transfers landing page, making it easier than…

Corporate Module

We are excited to announce the availability of our new Corporate Module. This module unlocks a set of features that support Corporate end-users who require multi-user access with separate roles. When using this module, EBANQ incorporates a (shared) corporate accounts feature that includes multi-user access via editable end-user roles and…

SEPA Transfers on EBANQ

We are excited to announce the availability of a new transfer type within the EBANQ core, the SEPA Transfer. With this new transfer type, your users can easily create SEPA transfer requests, distinct from the Outgoing Wire Transfer, thereby permitting the administrator to apply separate fees for use-cases where both…

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