FOLIO #0011/2019 – ACTIVE HONG KONG PARA-BANK WITH LARGE TURNOVER VOLUME & CLIENTS FOR SALE!

Hongkong para-bank with managed clients’ funds of 17,000,000 Euro (and growing…), almost 1000 customers with active accounts (for which they pay on a monthly basis maintenance fees) and 20 employees.

The Company offers the following range of services: Instant opening of unique accounts without visit; receive and make payments in SWIFT; issuance of corporate cards.

Usually it takes two years to get this business started and another 2 years to get clientele if you are lucky to get through so buying such business is excellent choice.

How we proceed: within 1 hour we will open an account for you so you can see how it works, you provide proof of funds, NDA, LOI and 1000.00 Euro deposit (will be placed at your account with us and written off only after negotiations completed).

Price is very low just 3,900,000 Euro.

Registered in 2016 and active since then, monthly profit 150,000 Euro.

Personnel 20 people (2 in Hong Kong and 18 in other country as back-office) and will stay. One person is director and shareholder, declared unpaid share capital 10,000 HKD, change will take 2 months at most. Office in Hongkong and can be relocated. No debts, no own funds, operating cost around 20,000 Euro per month. Tax rate is zero, local director not required, share capital not required.

Activities: account opening priced 1,200 Euro, monthly fee 50-1000 Euro, card issuance 50 Euro, SWIFT transaction 30-500 Euro and many other services. 50-100 operations daily via SWIFT and cards.

Money Service Operator License issued by HKCED in 2017 and upgraded in March 2019. License allows money remittance, money exchange and online account opening. No limits on volume and quantity of clients.

Nostro corresponding bank accounts opened in Europe (not European Union though) in USD, GBP, EURO, RUR. This is another tough task needed to be completed for financial institutions and which takes at least a year. We use all SWIFT messages, incl. MT103, MT199, MT 202 and others!

SWIFT BIC code was obtained in March 2018 and is active and published in SWIFT directory! Getting such code, its activation and publishing (so other banks can see it to complete incoming payment orders from clients of your client) is most difficult today and usually takes many months and years. SWIFT system is connected and properly working in real mode. Company acts as Bank of beneficiary in SWIFT system!

Sample details of your future clients:

BENEFICIARY: YOUR CLIENT COMPANY LTD
ADDRESS: ANY STREET, ANY COUNTRY
BENEFICIARY’S ACCOUNT NUMBER: 099790001011
BENEFICIARY’S BANK: OUR PARA-BANK WHICH IS BEING SOLD HERE
BANK’S SWIFT: XXXXHKHH (Will be disclosed when we begin to negotiate)
BANK’S ADDRESS: 1 SMITH STREET, HOGNKONG

Has processing department with PCI DSS license and gateway with acquirer in EU. Branded debit cards connected through EU provider. Mastercard membership being obtained this month and we get own BIN.
Ready internet-banking with support and quarterly upgrade. We are proud of our own software with client interface and back-end which allows to properly conduct the business. Website with unique design, domain is transferred to your name.

Owner moves to other country. All Other Offers Here Can Not Boast That They Can Give Such Access To See The Product. It’s a real good deal for a serious person who wishes to enter banking world. We spent 2,000,000 Euro, 4 years of life working 24/7/365 to develop this project. It’s very difficult to start new project in banking industry if you do not know all little details and people.

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