The bank has:
- Correspondent accounts in USD EUR GPB
- SWIFT / BIC code
- connected to FATCA
- software with source code
- 0 Balance
- 5 segregated accounts
- Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard, Merchant accounts, Iban generation.
- Sublicense UK
- Czech Republic license onboarding.
Periods of registration 2-3 days, do not require approval from the regulators.
Asking price: 350 000 EUR