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Aug 12, 2019 — Company offers full range of services: opening of business accounts with unique account numbers and issuance of corporate cards.
AUM is around 15 000 000 euro!
There are almost 1000 customers w active accounts for which they pay every month.
Company registered in November 2016 and is active since then,
MSO license issued in February 2017 and updated in June 2019, and SWIFT code active, connected, published and acknowledged by other banks.
It has code for generating unique accounts for each client, no we provide 4 such accounts to each client.
Correspondent accounts in Europe in USD, EURO, CHF, GBP, RUR.
It has processing department with PCI DSS license and gateway with excellent acquirer in Europe.
Number of operations: around 100 daily via SWIFT and cards
Co-branded debit cards issuance service is connected through British provider and actually we applied for principal Mastercard membership.
Monthly net profit is around 150 000 euro.
Current personnel is 20 people and can stay if needed.
Training is provided, can help with personel and infrastructure.
ownership transfer may take 2-3 months (sorry, it's a law) but you can start participatin in management and open accounts for you or your clients immediately.
Reason for sale - started another project in a country of living.
We Can Open Real Account For You Within 15 Minutes So You Can Try And See That Our Institution Is Really Working, Conducting Everyday Activities. All Other Offers Here Can Not Boast That They Can Give Such Access To See The Product.
P.S. It's a real good deal for serious person who wishes to enter banking world. For me, I spent 2M euro, 2 years of life working 24/7/365 and all my health to complete this project. It's very very difficult to start new project in banking industry if you do not know all little details and people.