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Formation of E-Money Institution #462101 posted Feb 1, 2017

  • Available On Request

Formation of EU E-Money institution, set up fees $10 000, set up time 1 month. Company can legally have its own SWIFT/Euroclear, Visa/MasterCard programs. Allowable activities include, but not limited to: a) Services enabling cash placement b) Services enabling cash withdrawals c) Execution...

Off-Shore Bank-Acquiring, Issuing, e-money License #471848 posted Jul 11, 2017

  • $15,387,490 (€13,200,000 EUR)

An off-shore package of Acquiring, issuing, e-money and Banking license owned partially and insured by a European country central bank which is part of EU. Makes it very safe for an offshore license. Shareholders/directors will get the off-shore country passport immediately and after a year a European...

Off The Market

Vintage Swiss Trusts with SWIFT #458947 posted Dec 5, 2016

  • Switzerland
  • Available On Request

Offer for sale 2 very rare extremely prestigious Vintage Swiss Trusts with already connected dedicated SWIFT. Both Trusts in form of AG that provides full privacy to its owners. Est. 1964 for CHF 375,000, Est. in 1935 for CHF 410,000. Both have Swiss Bank account and SWIFT. Having dedicated SWIFT connected...

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