Below you can see the basic information regarding the Neobank for sale
Neobank – whats included:
- The company operates with three licenses:
– SPI in Poland;
– FMSB licensed company in Canada;
– Investment fund in Czech Republic. - The company generates iban: GB (UK) and IE (Ireland) Euro/Pound
- SEPA/SWIFT/CHAPS/BACS;
- The company issues branded Visa cards;
- Bank accounts in:
– Monzo Bank (GBP);
– PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY);
– Santander (EUR USD GBP JPY CAD);
– BVVA Spain (EUR);
– Caixabank Spain (EUR);
– Santander Spain (EUR);
– Kraken PRO (Crypto-multi-currency). - Customized software: online cryptobank and core banking;
- The institution started customer onboarding in February 2023.
You can buy operational Neobank 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.