Banking Licenses

BANKING LICENSES AND NON-BANK FINANCIAL ENTITIES

With your own Bank you can legally engage in activities and offer services such as:

  • DEPOSIT TAKING AND LENDING
  • OFFERING OF SECURITIES
  • ISSUING OF FINANCIAL GUARANTEES
  • CASH MANAGEMENT SERVICES
  • PAYMENT SERVICES
  • CRYPTOCURRENCY SERVICES
  • CURRENT ACCOUNTS
  • CHECKING ACCOUNTS
  • SAVINGS ACCOUNTS
  • TERM DEPOSITS
  • CERTIFICATES OF DEPOSIT
  • WIRE TRANSFER SERVICES
  • CREDIT AND DEBIT CARD SERVICES
  • MARKETING INVESTMENTS
  • FUND MANAGEMENT

Our firm has established more than 1000 financial entities for clients worldwide. We can offer suitable structures for everything from small closed private groups of investors to entities with unrestricted legal capacity to offer commercial banking services to the general public. Our customers include Commercial and Private Banks, Trust Companies, Finance Companies, Credit Unions, Payment Processors, E-Wallets, Forex Brokers, Fund Managers, Cryptocurrency Exchanges among others. Requirements and costs vary depending on the type of entity established but generally we can provide a complete package solution from EUR 35,000.00, including Online Banking Software and Wire Clearing arrangements. Our typical service package would include the following:

  • LEGAL ENTITY WITH AUTHORITY TO OFFER FINANCIAL SERVICES
  • CERTIFIED COMPANY DOCUMENTS AND COMPANY SEAL
  • REGISTERED OFFICE AND RESIDENT AGENT
  • RELEVANT GOVERNMENT FILINGS AND REGISTRATIONS
  • EBANQ® ONLINE BANKING SYSTEM (FREE DEMO HERE)
  • PAYMENT CLEARING SOLUTIONS
  • BITCLEAR API ACCESS FOR CRYPTOCURRENCIES
  • DEBIT CARD ISSUING AND MANAGEMENT SOLUTION
  • BIC REGISTRATION WITH SWIFT®

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