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