Bank License
Bank license, nominee service, correspondent accounts and branded debit cards
If you are considering starting
a financial services company, then WSR can assist you. Through
direct government contacts we are able to obtain both banking
licences with no required paid up capital
and no lengthy requirements. In short a full service with reasonable
fees.
Times have changed. Years ago
one could "shop around" for bank licenses. There were
several to choose from and several options on how to obtain
one for the lowest rates and requirements. However nowadays
due to new legislations passed by the authorities
it is very difficult to obtain a license at all. Due to this
difficulty the internet is flooded with companies selling
fake licenses. Ensure that you do not fall prey to these fraudsters.
By obtaining your license through WSR you can be assured that
you are dealing with a professional company and that all documentation
is authentic and legal.
FRAUD WARNING
Swedish Credit Union &
New Zealand Offshore Finance Company:
We have noticed an increased number of enquiries and therefore should like to point out that a Swedish credit union in reality does not exist. It is a common fraud for more than ten years to form a simple Swedish
company, a so called EKONOMISK FÖRENING which costs approx. 120,- Euros, put the words "Credit Union" as part of the company name and sell it for several thousand Euros. The legal standing of this company is the same as a UK Limited. More information on this company can be found on this link: http://www.bolagsverket.se Also we
should like to make it clear that the entity described on the internet as a "New
Zealand Offshore Financial Services Company" does not in fact exist. For confirmation you can contact the New Zealand government through this page:
http://www.companies.govt.nz
To offer financial services using any of these entities is a mis-use and illegal. This can lead to civil and even criminal prosecution.
With a banking license you can
legally conduct every banking activity. The bank may conduct
business world wide through the internet securing clients
from all over the globe. The bank may also open as many representation
branches as it wishes. For this purpose we recommend the use
of our virtual office service. The actual license is held
by a specifically registered offshore corporation. This provides
vast legal advantages, as well as keeping all the profits
from the Bank tax free it indemnifies the directors from
any possible liability. The banking license application takes
2-4 weeks. Costs are as follows:
| part 1 |
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| |
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 formation of a special offshore company as license holder including: |
1.900,- Euro |
name check
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| preparation of memorandum |
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| preparation of articles |
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| preparation of registration forms |
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| filing with the registrar of companies |
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| payment of filing fees |
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| certificate of incorporation |
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| share certificates |
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| premium binder with all certificates |
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| minutes of board meetings |
|
resolution to open a bank account
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| resolution to rent an office |
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| resolution to appoint a company lawyer |
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| resolution to appoint an accountant |
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| employment agreement |
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| employee nondisclosure agreement |
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| employee invention agreement |
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| power of attorney |
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sample letterhead
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sales contracts
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register of directors
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register of shareholders
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| CD-rom with business forms and templates |
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| part 2 |
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| |
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| bank license authorisation including: |
49.900,- Euro |
| verification of legalities |
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| preparation of application documents |
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| filing of application documents |
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| communication with authorities |
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| delivery of authorisation certificates |
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>>> Click here to open the order form in a new window. <<<
If you experience problems opening the order form,
please call customer support at +44 (20) 7117 0 700.
You can add the following services to your license:
| offshore bank account |
990,- Euro |
|
 |
| Information:
Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free. |
| creation of a company logo |
49,- Euro |
| company rubber stamp |
49,- Euro |
| company seal |
49,- Euro |
| company name plate |
49,- Euro |
|
| company renewal |
14.900,- Euro |
| incl. maintenance |
|
| incl. registered office |
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| incl. registered agent |
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| incl. offshore flat tax |
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| Below is a list of services the bank is allowed to offer. |
| |
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| investment accounts |
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| savings accounts |
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| fixed term deposit accounts |
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| brokerage services |
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| asset formation |
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| loans |
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| letters of credit |
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| credit checks |
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| private checking accounts |
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| business checking accounts |
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| bank guarantee |
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| credit cards |
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Contact us
We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation.
So don't hesitate to contact us.
Phone: +44 (20) 7117 0 700
It is currently in London
Office hours: Monday to Friday (UK time)
9.00 am to 12.00 noon and 1.00 pm to 6.00 pm
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