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EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except of investment services. Regulatory capital is EUR 1M. We require NDA, shareholders structure showing UBOs nationality and country of residence, proof of regulatory capital availability.
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