Eternity Law International Banks for sale International banking group for sale

International banking group for sale

February 16, 2022

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:

Telegram: @dmitriyELI

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