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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.