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Sep 18, 2017 — Excellent choice to immediately start own parabanking business! You can open for your clients very sought-after HK accounts without visit and long-lasting compliance! Price for opening of such account starts from 7K USD and up, you will ave a long queue of customers willing to pay thousands and thousands!
We are selling existing Hongkong company (registered on November 2016) with Money Service Operator License (issued in February 2017). License allows money remittance and money exchange and online account opening.
SWIFT BIC code is active and published in SWIFT directory!!! Getting such code, its activation and publushing (so other banks can see it to complete incoming payment orders from client of your client) is most difficult thing and usually takes 1-2 years.
Corresponding bank accounts opened in Europe (not European Union though) in EURO, RUR. This is another tough task needed to be completed for financial institution and which takes at least a year.
Also now we hooked up with Mastercard card issuer to issue own cards and prepaid cards.
Website and banking software included. We can make a new design at Buyer's choice.
Hong Kong is best jurisdiction for such business: many customers are looking for local account but local banks don't open account for foreigners + tax rate is zero + no local director is required + NO SHARE CAPITAL IS NEEDED.
Best offer ever made, it's not easy to find a package consisting of license + Swift code+ corresponding account+online banking system. Usually it takes at least a year to complete license, Swift and cor account, in this case you can start own banking business in a few weeks. Dont' miss out!
Transfer of ownership will take around 2 months as new owner must be validated with Regulator visit to Hongkong is required.
We are selling 50% ot 100% of shares so Buyer must be clean and willing to conduct legal business. Me and my European financial institution are direct shareholders. Proof of funds required, serious inquiries only please!