2 Licenses

  • EU licenses for cryptocurrency exchange
  • EU licenses for cryptocurrency virtual wallet services to store client’s funds
  • Paymaster account with FOREX platform for all foreign exchange currencies
  • EU bank accounts, USA, Canada & 50 Corresponding Accounts setup already with API.
  • Online banking software (eWallet) on a Blockchain
  • Asset Market Place

Excellent choice to immediately start this TURN-KEY Ready-Made Crypto Bank financial group allows you to be a money remittance & a crypto exchange as well as hold clients crypto in a wallet, in the likes of  Coinbase or other crypto exchange, issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide via the exchange, create unlimited accounts for your clients and much more. The financial group has no debt, no loans, no past, current or pending litigation, no liens, is in 100% good standing, and ready for 100% ownership transfer. FINANCING AVAILABLE…

3 COMPANIES

  1. Jurisdictions of the 3 companies:
  2. United Kingdom
    1. Company for International trade (Representative Office)
  3. Spain
    1. Company for the account management of clients
  4. Estonia
    1. Company registered with the Regulator for the 2 Crypto Licenses

BENEFITS OF THE READYMADE CRYPTO BANK & FINANCIAL GROUP ARE:

  • Immediately lower your transactional costs with EU SEPA transfers.
  • Includes a crypto double license that allows you to: Deposit and exchange fiat to cryptocurrency and cryptocurrency to fiat.
  • Provide eWallet services in multiple currencies for virtual currencies & fiat currencies.
  • Transfer Fiat to Fiat accounts or wallets worldwide
  • An EU paymaster account/FOREX platform to exchange multiple currencies worldwide.
  • A UK representative company with a corresponding EU bank account.
  • Create unlimited accounts for your clients and remit money worldwide, through the eWallet.
  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited accounts issued for your clients.
  • Issue prepaid credit/gift cards branded for your company and clients.
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists are integrated within the registration of all new members.
  • Multiple methods to receive funds (PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc).
  • Pay utility bills worldwide directly via the eWallet.
  • Merchant(s) Accounts PDQ for direct sale, phone or online payments for your clients.
  • CRM banking software system with a database of over 10,000 world banks, crypto firms & financial companies. (Possible)
  • Connection to a worldwide network of payment institutions (like western union and or others…) (Europe, Asia, Africa, Middle-East, Australia). (Possible)
  • Forex license & Software for your clients to trade. (Possible)
  • Marketplace website & software system linked to the wallet and the blockchain. (Possible)
  • White label Tokens creation via our blockchain system for your clients. (Possible)
  • New revolutionary system to Tokenise real-estate. (Possible)
  • Credit Cards (Visa or Mastercard) 16 currencies in one card white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in Sterling white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in US Dollars white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in EURO white label. (Possible)
  • Crypto Currencies + Tokenisation & Smart Contracts + Blockchain
  • SWIFT code (Possible)
  • SEPA member number (Possible)
  • VISA / Mastercard member (Possible)
  • Secure Banking System: White-labeled eWALLET on a private BLOCKCHAIN

LICENSES

  • Estonian – Cryptocurrency Double License to:
    • hold cryptocurrencies; and
    • exchange to and from FIAT
  • Also included are the following:
    • Full e-wallet on private blockchain and tokenization
    • Worldwide corresponding banks and Bank Accounts Included

BANK ACCOUNTS

List of Corresponding Banks and Locations:

AEDStandard Chartered Bank, Dubai CityHKDCitibank NA, Hong Kong
AUDNational Australia Bank Ltd, MelbourneINRStandard Chartered Bank, Mumbai
CADRoyal Bank of Canada, TorontoJPYThe Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo
CHFCredit Suisse AG, ZürichNOKSkandinaviska Enskilda Banken AB, Oslo
DKKSkandinaviska Enskilda Banken AB, CopenhagenNZDBank of New Zealand, Wellington
EURBanco Santander SA, Boadilla del MontePLNBank Zachodni WBK SA, Wroclaw
EURSantander UK plc, LondonSEKSkandinaviska Enskilda Banken AB, Stockholm
SGDUnited Overseas Bank Ltd, SingaporeUSDDeutsche Bank Trust Company Americas, New York
THBBangkok Bank Public Company Limited, BangkokZARFirstRand Bank Ltd, Johannesburg

List of Corresponding Banks and Locations worldwide:

Barclays, HSBC, CITI, RBS, Sparkasse Bank SocGen, Santander, Goldman Sachs.

DETAILS ON LICENSES   

  • ESTONIAN DOUBLE CRYPTOCURRENCY LICENSE
  • Exchanging a virtual cryptocurrency against fiat currency
  • The first license allows you to exchange fiat to cryptocurrency and cryptocurrency to fiat. Usually, cryptocurrency to cryptocurrency transactions does not require a license.
  • Providing a virtual cryptocurrency wallet service
  • The second license allows you to provide eWallet services for virtual currencies. The cryptocurrency wallet is not provided by us. Our eWallet is to store fiat currencies and will include an account that will hold your fiat token against your own crypto coins.
  • Permissions

● You can generate and keep encrypted keys on behalf of your clients (providing you have custodial services of the required credentials to access the virtual currencies).

● With an Estonian double cryptocurrency license, you are entitled to provide services for exchanging, circulation transferring and storing of cryptocurrency for your local and worldwide customers.

The licenses allow:

Issue your own token

Wallets

Exchanges

OTC

IEO

Sell bitcoin via bank transfer and via debit card.

Trade with utility token globally

All crypto companies should transfer some of their monetary assets into Fiat and vis versa. Crypto traders can leverage their crypto investments by taking a loan against their crypto holdings and buying more tokens or diversifying their coin holdings, thus creating a natural hedge.

You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, Ethereum, Litecoin, etc… when you acquire this company and its licenses.

  • (take advantage to purchase this group of companies as the new Crypto regulation changedIn Estonia for acquiring a license).

BENEFITS OF UK REPRESENTATIVE OFFICE

  • A UK representative company with a corresponding UK bank account, a legal representative office approved by the UK regulator Financial Conduct Authority (FCA).
  • Be listed in the UK as a representative branch
  • Sign contracts in the UK.

BENEFITS OF SPANISH REPRESENTATIVE OFFICE

  • A Spanish representative company with a corresponding Spanish bank account, a legal representative office approved by the Spanish Central Bank & Financial regulator Authority in Spain.
  • Be listed in Spain as a representative branch
  • Direct platform to conduct business with South America
  • Sign contracts in Spain.
  • SPANISH SL Company with multiple currency bank accounts
  • Issue unlimited IBAN’s in multiple currencies for you and for your clients
  • Issue unlimited prepaid cards with your logo/ your client’s logo with eWallet
  • Issue unlimited gift cards with your logo
  • Issue unlimited credit cards for your company and your employees
  • Process and issue SBLC/BGs
  • Obtain loans in the future
  • Online banking
  • A merchant account with online payment for the companies and clients
  • PDQ machines for the companies and clients
  • Online secure non-refundable payment system for the companies and clients

THIS FINTECH GROUP ALSO INCLUDES

  • Cryptocurrency white paper and API AML Compliance Policy Manual (110 pages).
  • Regulatory business plan:
    • Share certificates, memorandum of articles and company certificates
    • Address for the companies
    • Nominee Directors (if required)
  • Possibility for SWIFT number.
  • Website and multiple domains.
  • Logo, business cards and multiple cryptocurrency coin designs.
  • Complying with 5AMLD
  • 5th EU Anti-Money Laundering Directive
  • The General Data Protection Regulation (GDPR)

ONLINE SECURE BANKING SOFTWARE (eWallet – branded for your company)

  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited accounts issued for your clients.
  • Issue prepaid cards Visa/Mastercard branded for your company and clients (extra charge upon request).
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists are integrated within the registration of all new members.
  • Choose multiple methods to receive funds via PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc.
  • Pay utility bills worldwide directly via the eWallet.
  • Advanced CRM system
  • Best document verification from ONFIDO or Other…
    • It scans the user’s government-issued ID and detects whether it’s genuine or fraudulent, down to a single pixel. it covers over 4,500 document types from 195 countries.
  • Biometric Analysis
    • The user takes a selfie or a short video, and the technology assesses their facial biometrics.
  • Risk Engine
    • Do the user’s facial biometrics match the person on the ID? A hybrid of AI and human experts analyze and give a score.
  • Biometric Customer Authentication
    • As part of the identity verification stack, create a trust-first relationship with the customers, with strong biometric ID verification that can be reused for instant authentication at those high-risk moments in the customer lifecycle.

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