Setting up a bank in EU, UK, & Australia.
We Simplify the Process for You
If you are wondering how to establish a bank, we can advise you step-by-step. For many conglomerates or multinationals be it forex brokerages, manufacturers, property developers or investment funds, setting up a bank is the natural extension of their business, as it opens up plenty of possibilities and improves their financial prowess, besides moving up the hierarchy of market makers.
Similarly, many existing banks also wish to acquire banking licenses in other jurisdictions, in order to expand their global presence and outgrow their current licensing limitations. In many circumstances, the easiest option will be to acquire an existing financial institution in those locations
It can certainly be difficult to know where to start when you are first considering the possibility of setting up a bank. Our team will help you assess your needs and will tailor a solution specific to you. In fact, we have developed a certification and execution process that makes the task much more straightforward.
You Can Do More As A Bank
360° Banking Solutions
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