If you dream of your own banking business and have not much money to invest, then this offer is for you. Don’t miss out on this special opportunity. We offer a full package that will allow you to instantly start your business so that you can start to open accounts for your clients the same day you buy it. Within one hour we will open an account for you to see how it works. Proof of funds, NDA, LOI, and 500 Euro deposit are required (will be placed at your account with us and written off after negotiations).
Price is very low just 420,000 Euro. It’s a real good deal for a serious person who wishes to enter the banking world and need a turn-key solution.
Main package (for 420,000 Euro):
A company which is registered in 2015 in the Cayman Islands. One person is director and shareholder, declared unpaid share capital 25,000 Euro, change will take 2 months at most. Office in Caymans and can be relocated, no employees. The company has no debts and liabilities, no clients, no managed or own funds, nil turnover, and nil operations, nil profits and loss. Operating costs around 1,000 Euro per month.
Hedge fund license with asset management is also included and has no limits on turnover, obtained in 2016.
Activities: accounts opening, receive and make payments, issue cards.
Installed, published and acknowledged highest level SWIFT code (as for banks), which usually takes 1 year to obtain.
Internet banking with client interface and back-office, full support and quarterly upgrade.
Corporate website with unique design, your design can be installed.
Bank account in a European bank.
Co-branded debit cards issuance service is connected through a British provider.
FATCA and Patriot Act registration.
Training is provided, can help with personnel and infrastructure.
An additional package as per request:
Correspondent accounts in EURO, USD, GBP and RUR: price from 200,000 Euro, time one week, a deposit may be required.
Mastercard membership for card issuance: from 200,000 Euro, around 1 month.
Mastercard membership for card acquiring: from 150,000 Euro, around 1 month.
Creation of processing department with PCI DSS, processing software and gateway with an acquirer.