709630 | Bank Portfolio in Canada, Czech Republic, Great Br

Bank Portfolio  Banks in Canada, Czech Republic, Great Britain , For sale is offered from 51% -100% Capital: 2,000,000.00 GBP (formed).

Capital: 2,000,000.00 GBP (formed)
Licenses:

1. Canada:
-Money transfer
- Storage of funds
- Issue of payment instruments (cards)
- Dealing operations
- Loans up to salary
- Operations with Cryptocurrency, exchange and storage

2. Czech Republic:
- Asset Management
- Acceptance of deposits
- Issuance of loans
- Dealing with securities

3. Great Britain: Initial agreement with the Bank of England, permission has been obtained to use the word Bank in the title. A ready-made package of documents (28 procedures, Business plan, AML, KYC, Compliance) for filing for a General Banking License. The introduction of the new owner is very fast.
3. Own software (online banking)
4. Standalone Banking Software ABS B2.
5. Swiss bank account
6. Correspondent account Ukraine.
7. The bank has invested about 5 million GBP.

For sale is offered from 51% -100%

• Direct buyers or representatives only.  
• Due to utmost privacy, DD and detailed information would be provided only to qualified buyers who sign NDA and can POF to make sure we keep our properties exclusive to potential buyers.
• We can provide only limited information.
•  
• Required To Make An Offer & For Financials:
  1. Signed NDA
  2. Letter Of Intent
  3. POF