For Sale: Turn-key HK bank + SWIFT+cor.account+i-bank

Excellent choice to immediately start own para-bank business, everything is active! This is best offer ever made, don’t miss out! You can start instantly and open sought-after HK accounts for your clients without visit and long-lasting compliance! For each account you ll be well-paid and have a long queue of customers willing to pay thousands and thousands! Hong Kong is best jurisdiction for such project because it has many advantages as stated below. it’s not easy to find a package consisting of ready license + Swift code+ Swift system + corresponding account + online banking system. Usually it takes two years to get it done. Within 24 hour we will open an account for you to see how it works. Proof of funds, NDA, LOI and 2.500 euro deposit (will be placed at your account with us and wrote off only after negotiations completed) are required. Price is very low just 1.5M EURO. It’s a real good deal for serious person who wishes to enter banking world and need a turn-key solution.

Main package (for 1.5M euro):
-We are selling existing company which is registered in 2016. 1 person is director and shareholder, declared unpaid share capital 10K HKD, change will take 2 months at most. Office in Hongkong and can be relocated, no employees. Company has no debts and liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 1K euro per month. Tax rate is zero, local director not is required + share capital is not required.
-Money Service Operator License issued by HKCED in 2019. License allows money remittance, money exchange and online account opening. Activities: accounts opening without visit, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients.
-SWIFT BIC code was obtained in March 2019 and is active and published in SWIFT directory! Getting such code, its activation and publishing (so other banks can see it to complete incoming payment orders from client of your client) is most difficult thing and usually takes many months and years. SWIFT system is connected and properly working in real mode. Company acts as Bank of beneficiary in SWIFT system!

-Corresponding bank accounts opened in Europe in Nostro format (not European Union though) in USD, GBP, EURO, RUR. This is another tough task needed to be completed for financial institution and which takes at least a year. We use all SWIFT messages, incl. MT103, MT199, MT 202 and others!
-Ready online-system for internet-banking with full support and quarterly upgrade. We are proud of our own software with client interface and back-end which allows to properly conduct the business. We ll open account for you instantly so you will be able to check it out.
-Corporate website with unique design, your design can be installed. Domain will be transferred to your name.
-Co-branded debit cards issuance service is connected through British provider. We can help to get direct Mastercard membership for card issuance and acquiring within 1 month!
FATCA and Patriot Act included.

FINANCIALS (USD)

Sales Not Disclosed Asking Price EURO 1,500,000

Profits Not Disclosed

DEAL TERMS

Represented by broker? Available On Request Buyer Fee? Available On Request Seller Financing? Available On Request Willing to co-broke? Available On Request Principals only? Available On Request Franchise? Available On Request Management will stay? Available On Request Relocatable? Available On Request Real Estate? Available On Request

Interest? contact [email protected]