EU Bank Formation

Hong Kong
Service Details
Listed on Jun 6, 2023

EU Bank Formation: Establish a commercial bank in the EU within 4 months. With 20 years of experience in bank formations in Europe, we offer expertise and efficiency. Cost: EUR 350-550k. Services include IBAN accounts, various payments, loans, excluding investment services, ect… Regulatory capital: EUR 1M. Requirements: NDA, shareholder structure with UBOs' nationality and country of residence, proof of regulatory capital availability.


Introducing EU Bank Formation: Establish a Commercial Banking Presence in the European Union in Just 4 Months!

Unlocking over 20 years of expertise in successfully forming banks across Europe, we offer an exceptional opportunity for businesses seeking to establish their own commercial bank. With a streamlined process and an estimated timeline of just 4 months, you can soon be operating with a fully licensed bank, equipped to offer a comprehensive range of services.

Our comprehensive package encompasses the opening of IBAN accounts, facilitating seamless payments, providing competitive loan offerings, and so much more—all tailored to meet your clients' financial needs. Rest assured, we focus solely on commercial banking, ensuring that you can maximize your core business objectives without the complexities of investment services.

With a regulatory capital requirement of EUR 1 million, our team will guide you through the process, ensuring compliance every step of the way. As a testament to our commitment to confidentiality and professionalism, we kindly request a non-disclosure agreement (NDA) from interested parties. Additionally, we require a clear shareholders structure, including ultimate beneficial owners' (UBOs) nationality and country of residence, as well as proof of available regulatory capital.

Unlock the potential of the European Union market by establishing your commercial bank with us. Our cost-effective package ranges from EUR 350,000 to EUR 550,000, providing exceptional value for the services and expertise we bring to the table.

Don't miss out on this incredible opportunity to expand your business horizons and tap into the vast potential of the European banking landscape. Contact us today to begin your journey towards EU bank formation!

Additional Details

Geographic Markets Served Europe

Fees 350.000

Licensing & Accreditation Banking

Certifications Banking

Years In Business 20

Number of Completed Transactions 50+

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