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Want to open your own Bank in Europe? - offshore banks

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Old 09-01-2010, 04:34 PM
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Join Date: Nov 2007
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Default Want to open your own Bank in Europe?

Ever wanted to open your own bank in Europe and do business as a bank? That is now possible through the great service offered by KeaneTrade.com - Your place to incorporate shell companies and go public!

They can aid you in opening a bank, internet bank or whatever you may require from within the financial industry. Check out their website and see if they are the right for you to help.
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Old 02-17-2011, 04:15 PM
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Join Date: Nov 2008
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The New Zealand government opened the doors to its long awaited Financial Service Provider Register (FSPR) on August 16, 2010.
An FSP can legally engage in banking activities and offer services such as:

* Deposit Taking
* Keeping, investing and managing money, securities and investment portfolios on behalf of third parties.
* Providing credit under a credit contract
* Operating a money or value transfer service
* Issuing and managing means of payment
* Giving financial guarantees
* Changing foreign currency
* Entering into or trading on an exchange, in an over-the-counter market or otherwise, the following on behalf of another person:
money market instruments (including cheques, bills, certificates of deposits);
foreign exchange (including forward foreign exchange contracts);
derivative products including, but not limited to, futures and options;
exchange rate and interest rate instruments, including products such as swaps and forward rule agreements;
transferable securities;
other negotiable instruments and financial assets
With this entity you can legally have a private bank for your customer“s needs with SWIFT services and debit cards
It requires: company registration, Wire services and banking software for your online operation. This package sells for $60K to $120K around the world. It can be accomplished cheaper
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