For more detailed information on jurisdictions, conditions and costs of obtaining a banking license, please contact our specialists.
to accept funds for deposits
to provide loans
to trade financial instruments
to carry out acquiring
to manage assets and funds
The simplest definition of a banking license is that it is a legal requirement for a company that wants to call itself a bank. To obtain a banking license, a financial institution must meet a number of strict criteria, such as having financial reserves and ensuring a reliable system for protecting personal data. The presence of a banking license is a clear indicator of the safety and reliability of the institution in the eyes of the client, since it unconditionally fulfills all legal requirements. The client can be sure that their money and data will be safe.
Registration of legal entities
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