Bank license

04.06.2020
Obtaining an EMI license in Australia

Obtaining an EMI license in Australia Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a company in a given country. Among the most active […]

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02.06.2020
Payment license in Lithuania

Payment license in Lithuania Payment license in Lithuania – at the moment, the option of obtaining such a license may be more profitable than the UK. No, not so long ago it was Misty Albion that was considered the center of Europe when it came to economics and finance. The benefits were undeniable. But Brexit […]

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25.05.2020
Financial license in Australia

Financial license in Australia Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is quite laborious, takes a lot of time. It is a great […]

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07.04.2020
Banking license in Panama

BANK LICENSE IN PANAMA A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS – Banking license in Panama The client must present a minimum package of documents, and the lawyer of the company will complete them. A competent lawyer will draw […]

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03.04.2020
Dominica International Banking License

DOMINICA INTERNATIONAL BANKING LICENSE Dominica’s international banking license is issued by the Department of Financial Services under the Ministry of Finance of the Commonwealth of Dominica, which regulates the work of banks in the state. Institutions of the financial and credit region that have an international license issued by the republican regulatory bodies are offshore […]

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06.12.2019
Bank in Cayman Islands

Bank in Cayman Islands Bank in Cayman Islands for sale. Package includes: Bank has been operating since 2014; fully licensed and operating Cayman Bank with category B license; approx. USD 50 million of total assets, and continually generates new deposits; annualized profits of USD 1.5 million; seven full time and part-time staff members and multiple […]

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16.09.2019
UK Small Payment Institution with banking

UK Small Payment Institution with banking UK Small Payment Institution with banking. Company description in brief: Existing for 2+ years; Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance; Banking with virtual IBANs for clients (UK provider) in place; Never traded, no debts, liens or clients. Sold due to […]

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