1. Formation of Puerto Rico subsidiary business corporation.
2. Preparation and drafting of shareholder & officer agreements.
3. Preparation and drafting of narrative business plan.
4. Prepare five year financial projections.
5. Preparation and drafting of current financial statements
6. Preparation and drafting of personal financial statements for owners
7. Identification and draft letters naming principal representative and auditor.
8. Draft and prepare required bank charter and prospectus
9. Preparation and drafting application with Puerto Rico Commissioner of Financial Institutions
10. Respond and draft responses to OCIF application inquiries.
11. Facilitate and consummate bankcard relationship with Visa & Mastercard
12. Preparation and drafting of policy agreements and related documents.
13. Facilitate and consummate IBAN/SWIFT and correspondent bank relationship
14. Provide for required physical presence and local director
15. Preparation and review of bank deposit, loan and related agreements.