[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by WWW.BANKING4BANKERS.COM
on 7/12/2008, 22:51:44
http://www.banking4bankers.com
Own a Bank
With your own financial institution you can legally engage in activities such as:
Deposit taking and lending
Offering of securities
Issuing of financial guarantees
Cash management services
Payment services
Current accounts
Checking accounts
Savings accounts
Term deposits
Certificates of deposit
Wire transfer services
Credit and debit card services
Marketing investments
Share brokerage
Fund Management
Most jurisdictions impose heavy regulation on the banking sector and entry requirements are often designed to discourage the establishment of new banks. Our firm always provides options in jurisdictions with a modern legal framework and where new financial institutions can be established without excessive capital and qualification requirements. We can offer suitable structures for everything from small closed private groups of investors to entities fully authorized to offer banking services to the general public without limitations. Requirements and costs vary considerably depending on the type of entity established. We also offer already registered entities available for immediate delivery for clients requiring an expedited establishment of their financial institution. In addition we offer a range of optional services designed to make your entity fully operational.
We offer a complete service package including:
Legal Entity entitled to offer financial services
Certified Company documents and Company seal
Registered office and resident agent
All relevant government filings
NexorOneฎ Online Banking System
Eurowireฎ membership and setup fee*
Please visit www.banking4bankers.com for information about the different types of financial entities we can offer.
Message Thread:
« Back to thread