Below you can see the basic information regarding the International banking group for sale
International banking group for sale – what’s included:
Worldwide opportunity with 2 mln GPB of capital
– Canada license for activities:
- Crypto activities ( exchange and storage );
- Money transfer;
- Storage of funds;
- Issue of payment instruments (cards);
- Dealings operations;
- Loans up to salary.
– Czech Republic license for activities :
- Asset management;
- Acceptance of deposits;
- Issuance of loans;
- Dealing with securities.
– Great Britain :
- Initial agreement with the Bank of England, permission has been obtained to use the word Bank in the title. A ready-made package of documents (28 procedures, Business plan, AML, KYC, Compliance) for filing for a General Banking License.
- Own software for online banking;
- Standalone Banking Software ABS B2;
- Swiss bank account;
- Correspondent bank account in Ukraine;
The bank has invested ≈ 5 mln GPB
NOTE: to receive the name of the bank and any additonal information, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.
You can buy international banking group and start your business as soon as possible.
Asking price: on a request
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.
Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
Please contact us to get more information regarding companies on sale.
You can also see other offers in category ready-made companies and licenses for sale.