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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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.