Owning a Offshore 'Bank'

Status
Not open for further replies.
What will you do if i provide︂ that info.How much will you reward me ?

How do i know it ?Because 2︃ years ago i was searching myself for a bank license for a crypto project for︄ which our group opened a foundation in Zug.

Also as i mentioned its a private︅ owned swiss bank which is a customer bank only.
No trading
No Insurance
No wealth︆ management
No deposit boxes

nothing but a simple customer bank
 
money is not enough , you full staff with experience , that will cost you‌ a lot , forget start a bank in seroius jusrisdistion, even africa is big problem‍ .Bank today is viuew as a nuclear bomb even more powerfull
 
I have a Swiss SRO with full crypto licence and precious metal holding and transfering,‌ stock trading, loans, mortgages and welath management for about €600K. Not a full bank but‍ a lot better than an EMI. The best you can get without huge amount of⁠ share capital but also without the conditions a bank needs to meet.
 
No, we ended up looking at a white label solution, then realised the market we‌ were trying to get involved in had surpassed the point new entries could obtain a‍ piece of the pie easily.
 
Can you name the white⁠ label ? I am interested in technical (it) aspects. Is it Solaris bank?
 
More and more corporate services providers are either buying or starting banks it seems (or‌ at least, some I know of did recently).
Very interesting to see where this goes.‍ The correspondence banking will remain a problem for them I imagine.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu