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Details - Information last confirmed on October 16, 2020
Excellent choice to immediately start your own para-bank business, everything is active! This is best offer ever made, don’t miss out! You can start instantly and open sought-after accounts for your clients without visit and long-lasting compliance! For each account you'll be well-paid and have a long queue of customers willing to pay thousands and thousands! Namibia is a good jurisdiction for such projects because it has many advantages as stated below. it's not easy to find a package consisting of a ready license + Swift code+ Swift system + corresponding account + online banking system. Usually it takes two years to get it done. Within 1 hour we will open an account for you to see how it works. Proof of funds, NDA, LOI and 500 euro deposit (will be placed in your account with us and written off only after negotiations are completed) are required. Price is very low, just 1.9M EURO. It's a real good deal for a serious person who wishes to enter the banking world and need a turn-key solution.
Main package (for 1.9M euro):
-We are selling an existing company which is registered in 2019. 1 person is director and shareholder, declared unpaid share capital 10K USD, change will take 1 month at most. Office in Windchoek and can be relocated, no employees. Company has no debts and liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 1K euro per month. Tax rate is zero, local director not is required + share capital is not required.
-Trust Payment License issued by a Namibian regulator in 2019. License allows money remittance, money exchange and online account opening. Activities: accounts opening without visit, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients.
-Banking license will be obtained in 2 months.
-SWIFT BIC code was obtained in July 2019 and is active and published in SWIFT directory! Getting such code, its activation and publishing (so other banks can see it to complete incoming payment orders from your client) is the most difficult thing and usually takes many months and years. The SWIFT system is connected and properly working in real mode. Company acts as a Bank of beneficiary in the SWIFT system!
-Sample details of your future clients:
BENEFICIARY: YOUR CLIENT COMPANY LTD
ADDRESS: ANY STREET, ANY COUNTRY
BENEFICIARY'S ACCOUNT NUMBER: 099790001011
BENEFICIARY'S BANK: OUR PARA-BANK WHICH IS BEING SOLD HERE
BANK’S SWIFT: XXXXXXNM (Will be disclosed when we begin to negotiate)
BANK'S ADDRESS: 1 SMITH STREET, WINDCHOEK, NAMIBIA
-Corresponding bank accounts opened in RSA in USD, GBP, EURO. This is another tough task needed to be completed for a financial institution and which takes at least a year. We use all SWIFT messages, incl. MT103, MT199, MT 202 and others!
-Ready online-system for internet-banking with full support and quarterly upgrade. We are proud of our own software with client interface and back-end which allows us to properly conduct the business. We'll open account for you instantly so you will be able to check it out.
-Corporate website with unique design, your design can be installed. Domain will be transferred to your name.
-Co-branded debit cards issuance service is connected through British provider. We can help to get direct Mastercard membership for card issuance and acquiring within 1 month!
FATCA and Patriot Act included.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.