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International banking group for sale

Published:
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: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

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