Offshore Forex License
Explore the world of offshore Forex licenses! Delve into the various types of licenses and their strategic advantages. Rely on expertise and experience to make your path to obtaining a Forex license seamless and profitable.
International banking
Are you interested in opening an offshore account? We can help you find the best bank to meet your specific needs and support your projects. Learn more about our international private banking service.
Blockchain & Fintech
Specialized in fintech projects, our fiduciary offers case studies to help you obtain financial licenses such as EMI, cryptocurrency, MSB, and investment fund formation in top jurisdictions
Broker & Forex License
With high market demand, this business holds great promise. We offer turnkey solutions. Learn how our commitment to legal and technical excellence can meet your needs for obtaining forex trading and investment licenses.
Fiduciary specializing in tax engineering, company formation, and obtaining offshore fintech licenses.
Who we are
Our experience
Our Core Values
Who we are
With over 15 years of experience and more than 150 employees spread across a network of 8 offices worldwide, FBC Mundo Offshore has created over 10,000 offshore companies.
We also offer pre-formation offshore company consulting and client support throughout the company creation process.
FBC Mundo Offshore is a leading fiduciary firm specializing in offshore company formation and related solutions such as tax optimization, asset protection, and offshore fintech licensing (including securities brokerage, banking, and payment processing).
FBC Mundo Offshore provides its services and expertise to establish offshore companies, international businesses, holding companies, foundations, and offshore bank accounts to help you achieve asset protection and tax optimization.
FBC Mundo Offshore holds a fiduciary and legal services license, as well as partnerships with prestigious banks worldwide.
We support companies aiming to optimize their revenues, benefit from exemptions (full or partial), like major international corporations, and protect their assets.
Our clients come from various industries, and our strengths lie in offshore licenses such as cryptocurrency licenses, fintech, brokers, and investment funds.
We always recommend our potential clients have a minimum monthly turnover and/or profit of 25,000 EUR, GBP, or USD to fully benefit from a tax strategy (entirely legal) developed by our team of professionals.
Our experience
What distinguishes FBC Mundo Offshore from other firms is our working method. Before initiating any offshore company formation or obtaining Fintech licenses in Europe, we conduct a case analysis.
We do not sell offshore companies. Instead, we create offshore solutions and structures that allow our clients to operate with ease.
Our Core Values
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Our services
Money Services Business (MSB) License
Discover how a company with an MSB license can supercharge its operations, offering specialized financial services and innovatively simplifying transactions.
Electronic Money License (EMI)
Embark on an Exciting Journey: Unlocking the Power of EMI Licenses! Discover the Essence and Challenges, and Witness the Transformation as Businesses Harness the Potential of Electronic Money Licenses.
Offshore Trust and Foundation
Unlock the full potential of your wealth with the strategic use of offshore trusts and foundations. These powerful financial tools can provide unparalleled benefits, ensuring your assets are protected, your privacy is preserved, and your estate is efficiently managed. Let's demystify offshore trusts, explore effective setup strategies, and reveal the exceptional advantages they offer.
Offshore Online Gambling License
Explore the boundless horizons of online gaming. We'll guide you on the path to profitability and unveil the essential elements to ensure the acquisition of your offshore online gaming license.
Offshore Investment Funds
From private funds to professional ones, we unlock a range of options to maximize your investments. Choose excellence with Mundo Offshore and open your fund with a dedicated team that will streamline every step of the process.
Offshore Yacht and Ship Registration
Set sail into the maritime realm with our specialized guidance for offshore boat and yacht registration. We streamline the process, recommend optimal destinations, and optimize advantages for a seamless registration experience
Offshore Bank Account
Explore the Captivating World of Offshore Bank Accounts. Discover How Opening an Offshore Account Can Maximize Your Financial Opportunities.
Offshore Cryptocurrency Licence
Discover what a cryptocurrency license entails, leverage its exceptional benefits, and choose the best jurisdictions with our expert guidance to navigate your way to financial success in the digital world.
The Latest News from Our Blog
The Best Strategies for Obtaining an Offshore Fintech License
The fintech industry is booming, and many companies seek offshore jurisdictions to benefit from favorable regulations, tax advantages, and simplified access to international markets. However, choosing the right jurisdiction for an offshore fintech license is crucial to ensuring your company’s viability and compliance. In this article, we analyze the best destinations for obtaining a fintech license in 2025, focusing on Gibraltar, Lithuania, and the United Arab Emirates (UAE) while detailing the key steps in the application process. Why Obtain an Offshore Fintech License? An offshore fintech license allows a company…
The Impact of Anti-Money Laundering Regulations on MSBs: What You Need to Know
Money Services Businesses (MSBs) play a crucial role in the global financial system. However, due to their position in managing international financial flows, they are highly exposed to the risks of money laundering and terrorist financing. The latest developments in anti-money laundering (AML) regulations have a significant impact on how MSBs operate. Here’s what you need to know to remain compliant and protect your business. What is Anti-Money Laundering (AML) Regulation and Why is it Important? Anti-money laundering (AML) regulations comprise a set of laws and rules designed to prevent…
Why Fintech Companies Choose Offshore Jurisdictions for Their Operations
Fintech companies have experienced significant growth over the past decade, and for many of them, choosing an offshore jurisdiction for fintech has become a key strategy for optimizing their growth. The regulatory, fiscal, and legal environment plays a crucial role in the success of fintech businesses. So, why do these companies choose to establish themselves in offshore jurisdictions? Here are the main reasons. 1. Significant Tax Advantages One of the primary reasons to choose an offshore jurisdiction for fintech lies in the reduced tax rates. Many offshore jurisdictions offer extremely…
New RPAA Law in Canada: What MSBs Need to Know in 2024
Canada has introduced a new law that directly impacts Money Services Businesses (MSBs) operating within its borders. The Payments and Financial Activities Reform Act (RPAA), enacted by the Canadian government, now requires all money service providers to register with the Bank of Canada. This new regulation aims to strengthen transparency and security in the financial sector. 1. What is the new RPAA law in Canada for MSBs? The RPAA Act represents a major reform of the Canadian regulatory framework governing MSBs. It mandates that any business offering financial services, including…
Top 5 Jurisdictions for Obtaining a Financial Services License in 2024
In the ever-evolving landscape of financial services and fintech, choosing the right jurisdiction to obtain a money services business (MSB) license or other financial licenses is crucial for ensuring regulatory compliance, operational efficiency, and competitiveness. In 2024, certain regions stand out due to their favorable regulatory environments, tax advantages, and support for fintech innovation. Here, we explore the five best jurisdictions for obtaining an MSB license. And how they can meet the needs of international businesses. 1. Canada Canada is recognized as one of the most respected jurisdictions in the…
Obtaining an MSB License in Canada: A Comprehensive Guide
In the ever-evolving world of financial services, securing a Money Services Business (MSB) License has become a strategic necessity for companies seeking to operate in financial markets. Canada stands out as a top destination for obtaining this type of license, offering a robust regulatory framework, credibility, and access to a dynamic fintech ecosystem. In this article, we’ll explore what an MSB license is, why Canada is an ideal location to obtain one, the advantages of holding such a license, who can benefit, and how FBC Mundo Offshore can assist you…
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