100%

Fast registration

100%

Investment Opportunities

100%

Worldwide online registration

100%

Minimum legislative barriers

BANK ACTIVITIES REGISTERED IN BUSINESS REGISTRY

All our registered banking companies have directly this activities registered in the Commercial Register

  • provision of commercial and non-commercial loans, credits, micro-credits, mortgages or other forms of loans in any currency;
  • provision of non-bank loans, credits and mortgages in any currency;
  • acceptance of securities and guarantees for the provided loans, credits, micro-credits, mortgages or other forms of loans;
  • keeping client accounts in any currency;
  • provision of securities, guarantees or any other form of pledges;
  • issuance of payment cards or payment card transaction processing;
  • making and clearing payments;
  • acting as a broker or an agent for any type of payments and clearing transactions;
  • acting as a broker, an agent, an exchange office or a clearing center;
  • provision of factoring services and trade with third person’s and corporate liabilities;
  • acting as a consultant, financial consultant, real estate or investment broker and execution of other legitimate commercial, financial or mediating activities, which are not in a conflict with the Business Act.
  • sale and trading of cryptocurrency;


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Private banker & Support
+420739044666 | frantisek.zabrodsky@gmail.com

REQUIREMENTS FOR REALIZATION AND REGISTRATION NEW BANKING COMPANY

Here you will find minimal requirements for registration new banking company by our team

  • Reconciliation of the new name of the banking company
  • Specification of two companies (any jurisdiction and entity), that will take control of a bank.
  • Specification of the new management (President of the Bank, Secretary and the Treasurer) can be one person
  • ID + Passport of the new management
  • Prepayment of selected banking company package
  • Undersigne contract about registering new banking company
  • Undersigne new banking company partnership agreement


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YOUR OWN FINANCE & INVESTMENT BANK

We offer special banking companies with software and KNOW HOW.

Basic Package

€24.990
  • Your own bank name
  • Certificate of Incorporation
  • Legalization of partnership agreement
  • Apostile
  • Offshore Banking License
  • Basic capital €50.000.000
  • Business address fee for year

Limited offer

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Standard Package

€33.990
  • Your own bank name
  • Certificate of Incorporation
  • Legalization of partnership agreement
  • Apostile
  • Offshore Banking License
  • Basic capital €100.000.000
  • Business address fee for year
  • Banking & Investment software

Limited offer

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Banking software

€8.990
  • Online accounts module
  • Savings accounts module
  • Investment accounts module
  • Credit and loans module
  • Exchange office module
  • Clients verification
  • Complete responsive

Limited offer

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Please note: The price does not include law service & and travel cost contract documentation - one time fee - €1990.00
Surcharge for the increase of the registered capital over 100M is a fee of 5000 EUR for every 50M
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Contact us and we will create an individual customized offer, including current discounts.

Private banker & Support
+420739044666 | frantisek.zabrodsky@gmail.com

Order banking company

If you are interested in our banking companies and service, do not hesitate to order.

Scan of your passport:

After sending the order you will receive payment details. The order will be successfully completed after receipt of payment.

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