Run your own bank!
The only EMI AR (neo bank) offering in Europe.
This is an EU-regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems.
The (neo) bank has full commercial and Central Bank account facilities, including direct Central Bank IBAN issuing facilities.
The Company comes listed on the official webpage of the European regulator.
It is delivered passported to all 31 SEPA states and all European Union member states. Accordingly, the Company can operate in all EU and SEPA member states.
As a Central Bank Authorised EMI licensed partner, the company can issue IBAN’s for its clients, obtain full access to the EU market, and transfer unlimited funds globally. In addition to SEPA and SWIFT payment facilities, the payment platform includes local payments, card issuing, card acquiring, and e-commerce apps.
In addition, the API provided allows the Company to control payments, issue multi-currency IBAN’s and receive status updates in an instant. Also with extremely Crypto Currency friendly banking.
No need for the EU €350,000 regulatory capital to be paid as the license is direct from the parent EMI. It is the best, instant, and absolute low-cost EMI solution anywhere.
Time-saving (implementation 1-2 months compared to 1-2 years) with all EMI functions plus commercial and Central Bank account facilities included:
– Issue IBANs to your customers
– Dedicated EUR and multi-currency accounts
– Local payments (payment initiation)
– Instant balance updates
– SEPA instant without any correspondent banks
– Virtual and physical card program
– Card acquiring including high-risk businesses at the best margins anywhere
– Control your client fees – set your own margins and limits
– Access to 31 SEPA countries
Operationally It comes with (no need for separate employees):
• Compliance & legal department
• IT department
• Sales & Marketing department (subject to requirement, agreement & costing)
• Customer support department
• Offices (subject to requirement, agreement & costing)
• Membership with SEPA and SWIFT
• Membership with Card Issuers
• Accounting & financial audit
• Compliance audit AML & anti-fraud systems
• Development of front-office (online & mobile banking)
We arrange the full licensing onboarding processes, regulatory and infrastructure integrations, and the integration of the latest payment software system. The time frame to trading is approximately 6-8 weeks, depending on the buyer’s jurisdiction and documentation readiness.
Please note operational costs are approximately €8,000.00 per month, including full staffing, etc. as per above.
NOTE: ONLY SERIOUS INQUIRIES PLEASE – BEFORE MOVING OR PROVIDING FURTHER INFO WE NEED TO SEE FULL DUE DILIGENCE + PROOF OF FUNDS (POF) OF THE INTERESTED/APPLYING PARTY!