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Bank licenses

We offer a complete combination of firms, which permits the practice practically all bank-typical services to you.

Consisting of companies in

• Stockholm, Sweden
• London, united kingdom
• Panama town center, Panama

or

• Stockholm, Sweden
• Teneriffa/Mallorca, Spain
• Panama town center, Panama

with

• License for the practice of financial services
• An European Union savings bank (Swedish loan bank)
• A Spanish or English representative office company
• Possible representative offices in Germany or other countries
• InterNet side already before-installs with Domain

You keep optimal operational shank of course to the their new financial company several correspondence accounts. Over the correspondence accounts you can then the actual payments flow let. The advantage for it: They have only a minimum expenditure, since the accounts are led by another bank and you the account movements in an administrative software to only seize to have.

The entire group of firms is created again for you.

In connection with Panama financial license contained in the package thus practically all bank activities are legally possible.

Contained among other things:

• Companies - certificates and statutes into Swedish, English and German, in each case with Apostille
• Certificate for plant administrative and loan giving with Apostille
• The new banking law with license - release, certified translation into English/German with Apostille
• Opening of an account with at least 2 banks
• Switching for publication of VISAS or MASTERCARD debit - maps. Maps with own label - the own label and the direct Merchant - binding been made exclusively by the Int. of institutes OF Business & Advisory S.L. the VISAS maps carry Corporate Design for it
• Online account management system

Part (1): Finance - license offshore one

Complete package for the legal operation of financial services how:

• Leasing
• Factoring
• Granting of credit to commercial customers
• Payment Provider
• Private Equity - Investments at third companies in the form of quiet participation

Hereby we make legally the execution of financial services without public traffic and bank switch for you possible.

The operating time lasts when this establishment with us only approx. 3 - 4 weeks, whereby the optional InterNet side already within approx. is 2 weeks functional.

You keep optimal operational shank of course to the your new financial company at least one correspondence account. Over the correspondence account you can let the actual payments flow then.
The advantage for it: They have only a minimum technical expenditure, since the accounts are led by another bank and you the account movements in an administrative software to only seize to have.

We guarantee you the mechanism of such an account!

Establishment achievements to the license:

• Complete establishment of the company in Panama
• Companies - certificates and statutes
• Translations into English and German or Spanish, in each case with Apostille
• License for the following financial services (with Apostille)
• Opening of an account over the British administration Ltd. with same name or opening of an account with a Spanish bank and optionally with a Austrian bank!
• Switching for publication of debit - maps inclusive maps with own label (opt.)
• Online account management system (opt.)
• Inclusive all costs, are entitled & to commissions
• This is a complete package, which guarantees that your financial company is not only legally created and registered, but also with all necessities is provided.
• The period for the reestablishment can with approx. 4 weeks to be set.

Activities in the trade register

• Calculation management
• Commercial credits
• Factoring
• Investments in real estates and collateral
• Management of shares, bonds and other papers (or over third)
• Financing of societies, projects and trade with portions
• On and sales of all kinds of collateral: Execution of Investments over third

Part (2): Private European Union savings bank

An European Union savings bank can offer legally services, which can be offered normally only by fully licensed banks, e.g. to extract inserts, loans to give, etc., as long as it grants these services exclusively to members of the European Union savings bank. A possible customer can become automatically member, if he wants to open an account, a loan requested or to every other service of the European Union savings bank takes up.

This type of a private bank, which we offer here, is registered in Sweden, a full member of the European union. The society can accept members up to 1,000 (by option at any time expandable), and is released from that requirement of an otherwise necessary bank license. The members can be any nationality, and be world-wide resident in each country, however at least 50% must have an address in the European Union.

The European Union savings bank is an expellant tool, in order to collect capital by means of international inserts and over in plant and loan business become active. The name of an European Union savings bank cannot contain the word "BANK", but terms like "savings bank", "Savings & Loans", "trust", "Credit union" etc. are permitted all.

Laws & adjustments

An European Union savings bank, also admits as "saving and credit bank" or "savings cash" in Swedish, is released from the monitoring and from license obligations, as long as it was correctly created and the number of members of 1,000 does not exceed. This release is contained of the Swedish law (2004:297) in the section 2, section 7, which adjusts bank and financial activities.

Inclusive establishment achievements:

• Complete establishment of the company
• Companies of certificates and statutes
• Translations in Swedish, English or Spanish, in each case with Apostille
• Certificate for plant administration and loan giving with Apostille
• The new banking law with license release, certified translation into English/German with Apostille
• Auxiliary account over the British administration Ltd. guarantees, or opening of an account with an European Union bank guarantees!
• Switching for publication of debit maps inclusive maps with own label (opt.)
• Online account management system (opt.)
• Inclusive all costs, fees & commissions (period f. establishment 4-6 weeks)

This for an insert-able society, registered in the European Union, without accepting capital requirements or qualification obstacles and nevertheless with permission, legally kundengelder and to assign world-wide credits.

One can use Panama a society in combination with the European Union savings bank, in order to avoid or decrease profits in Sweden, which can be paid duty. The European Union savings bank could e.g. processing - services of that Panama - society implement let, so that a certain income remains taxfree result instead of in high expensive - country Sweden.

Part (3): British administration Limited (Ltd..)
or
Spanish Sociedad Limitada (S.L.)

British administration:

The British administration Ltd., which carries the same name as the Swedish Creditunion or Panama offshore license (... e.g. savings bank Stockholm administration Ltd..) opened, administers and controls the correspondence bank accounts. European Union - Addresses will be uncomplicated to furnish over the principle of the European Union - freedom to establish residence. Likewise the Ltd. ties up all customers and prospective customers in service POINTS via InterNet directly to the Swedish Creditunion in Panama SA. Result: Necessary permission in relation to the adjustment authorities is void, since not sold and do not obtain the Ltd., but only in service POINTS with the name /Z.B. savings bank Stockholm administration Limited) prospective customer to Sweden or Panama leads! It takes place thus no active sales. Conclusions of the customer are transacted over the provided InterNet portal - thus again directly with the savings bank in Sweden or the finance company in Panama.

The group can be extended at any time at will, e.g. by further companies in London, Amsterdam, New York - gladly we arrange you also an office service with personal call acceptance a etc..

Note:

Despite the on trust guidance of the Swedish savings bank and that you and only you have Panama SA as plenipotentiaries (r) access to all accounts. Neither trust - board of directors, nor other NOMINEES have account authority. Thus in each case you keep 100% the zuegel in the hand and decide on utilization of funds and - control.

Spanish Sociedad Limitada (S.L.)

This society can represent the group of firms together outward, and makes it possible to use the outstanding Spanish major banks as correspondence banks.

• By purposeful use o.g. Financial licenses are practically all possibilities as with an offshore A-bank-license given, however with substantially fewer capitals and with European Union seat.
• The fiscal interests can be steered likewise purposefully under utilization of the different companies.

The group can be extended at any time as at the British administration Ltd. e.g. by further companies in London, Amsterdam, New York etc.. - additional contain: Residence-address on Teneriffa or Mallorca.

Modes of payment:

• 100% in the Federal Republic of Germany (plus 19% VAT)
• 100% over internal accounts in Spain, Germany, offshore one (without VAT. 19%)
• Reservation fees at a value of 80,000 EURO, which in case of non-acceptance or resignation will retain as handling charges!

Reference to the thing:
We warn expressly of dubious cheap founders in this profession, who often already sell similar constructs to you for less than 50,000 EUR. In it licenses are contained; however you cannot operate any business with these licenses - there neither the documents apostiled, nor to be translated. Also we are the one of the short-handed offerers, who guarantee you the mechanism of correspondence bank accounts, you a fully automatic software program and additionally trust services at the disposal put. A banking house must be able to work - we successfully proved it several times so far that we understand our subject!

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