Full FINMA regulated Swiss bank for sale. Type of sale: full or partial. Tier-1 universal bank focused on large corporate clients (not only). Features of a Swiss bank for sale: Focused on the commodity trading companies and other large corporate…
Seeking to set up a foreign institution in the sphere of finances that focuses on servicing clients-nonresidents or just find a haven for your wealth, you will need to obtain an appropriate authorization. Read on to discover key offshore banking…
If you plan to operate as a Banking-as-a-Service (BaaS for short) provider, you should obtain a banking license. This is a crucial aspect as your choice will settle the scope of your business, the menu of services you will deliver,…
A sharp leap in technologic development led to the emergence and rapid spread of electronic currency. It is understood as digital form value, stored on any technical tool. When we speak of “quasi-money,” we refer to assets with high liquidity…
Bank formation in Kazakhstan Bank formation in Kazakhstan has a two-tiered banking system. The first tier is comprised of the National Bank of Kazakhstan (NBK), which reports to the president. The second tier includes 28 commercial banks, including one state-owned…
In accordance with World Bank Doing Business report, Montenegro’s rank is 42th of 190 jurisdictions in condition of ease of conducting business. Foreign investors in Montenegro have the same status as national individuals, moreover Montenegro attracts investors with pleasing taxation…
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…
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…
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…
A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS The client must present a minimum package of documents, and the lawyer of the company will complete…
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…
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…
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….