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Comoros Bank A-Class / general and unrestricted license from the Comoros
Accept cash deposits of any type (depositary transactions).
Provide loans and borrow funds (loan transactions).
Carry out currency and exchange transactions.
Issue securities and credit cards processing.
Provide securities safekeeping, manage securities and accomplish securities purchase or sale.
Act as intermediary in securities trading.
Provide guarantees of any type (guarantee business).
Effect payments (opening of accounts for legal entities and individuals).
Hold assets, capital, precision metals, bonds, shares or other financial instruments for third parties.
Undertake electronic commerce (e-commerce).
Provide other financial services
Carry on business as capitalists, financiers, promoters, and concessionaires and participate in, undertake, carry on and execute all kinds of financial, commercial, industrial, trading, exploitation, development, agency and other operations and to advance or provide money, with or without security, to concessionaires, inventors, patentees and others, for the purpose of improving and developing or assisting to improve and develop any concessions, lands or otherwise, or of experimenting, improving, testing or developing any invention, design or process industrial or otherwise.
No paid-up capital or securities deposits required
OPTIONAL: DEBIT CARD OPTIONS
LICENSES FEES INCLUDED
LOCAL STAFF REQUIREMENTS
No local staff needs to be acquired
MINIMUM PERSONS INVOLVED
One Director and Shareholder, can be the same person Code for Verification Purposes (BIC 1).
The structure should be completely tax-free.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.