bank license

incorporate your own bank license today!

The bank license

your turnkey solution for the financial industry

quick, easy, affordable

If you are considering starting a financial services company, then Coldwell can assist you although times have changed. Years ago one could "shop around" for bank licenses. There were several to choose from and several options on how to obtain one for the lowest rates and requirements. However nowadays, upon pressure of the US government, the OECD and the FATF most jurisdictions have stopped their licensing entirely. As a result the internet is flooded with companies selling fake licenses. Ensure that you do not fall prey to these fraudsters. By obtaining your license through Coldwell you can be assured that you are dealing with a professional company and that all documentation is authentic and legal.

Through direct government contacts we are able to obtain banking licences with no required paid up capital and no lengthy requirements. In short a full service with reasonable fees. With a banking license you can legally conduct every banking activity. The bank may conduct business world wide through the internet securing clients from all over the globe. The bank may also open as many representation branches as it wishes. For this purpose we recommend the use of our virtual office service. The actual license is held by a specifically registered offshore corporation. This provides vast legal advantages, as well as keeping all the profits from the Bank tax free it indemnifies the directors from any possible liability. The banking license application takes 2-4 weeks.

Advantages in forming a bank license through Coldwell:

all nationalities accepted as directors or owners

only basic due diligence requirements

fast approval

affordable registration fees

economic renewal fees

operations can be undertaken worldwide

no paid up capital deposit required

fully tax exempt

no bookkeeping

no accounting

no auditing

no reporting

Bank license
registration of a bank license including:  name check  verification of legalities  preparation of documents to gain liability protection  preparation of registration and licence application forms  handling the filing and registration with notary and government offices  notarial certification  payment of filing fees  premium binder including:  all registration and license authorisation certificates  minutes of board meetings  resolution to open a bank account  resolution to rent an office  resolution to appoint a company lawyer  resolution to appoint an accountant  employment agreement  employee nondisclosure agreement  employee invention agreement  power of attorney  sample letterhead  register of directors  register of shareholders  CD-rom with business forms and templates
Fees bank license	99.800,- Euro
Your order is important to us and we guarantee professional services. Incorporate your business license quick, easy, affordable. Click here to open the order form in a new window. If you experience problems opening the order form, please call customer support at +44 20 7117 0 700.
You can add the following services to your license:
optional | privacy protection shield
nominee director service through lawyers	990,- Euro
nominee shareholder service through lawyers	990,- Euro
nominee secretary service through lawyers	990,- Euro
Information:   For the highest level of privacy protection we offer a lawyer to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawyer hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.
optional | virtual offices
1 year standard virtual office	190,- Euro
1 year professional virtual office	990,- Euro
Information:   Both virtual office services include a prestigious address with phone and fax numbers. The standard Edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional Edition includes permanent live call forwarding to any number world wide.
optional | bank accounts
offshore banking	990,- Euro
Information:   Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.
optional | merchant account
offshore merchant account	990,- Euro
Information:   Our service to set up an offshore merchant account allows you to accept credit card payments from your customers. Our merchant account is specialised on offshore businesses and includes the necessary contracts as well as the technical system to operate the transactions. You can integrate the payment system to your web site and also accept credit card payments over the phone.
optional | debit cards for your customers
program set up to issue debit cards, one time fee, without branded cards	14.900,- Euro
program set up to issue debit cards, one time fee, including branded cards	34.900,- Euro
issuing costs, per card	9,- Euro
Information:   This service allows you to issue debit cards (VISA or MasterCard) to your customers. Cards can be issued world wide and upon request be branded with your logo. Card holders can check balance and transactions online in real time. The cards are issued prepaid reloadable so there is no risk of overdrawn accounts.
recurring fees from 2nd year on
license renewal	18.800,- Euro
incl. maintenance
incl. registered office
incl. registered agent

Contact us

We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation. So don't hesitate to contact us.

Office hours: Monday to Friday, London time
9.00 am to 12.00 noon and 1.00 pm to 6.00 pm

Phone: +44 20 7117 0 700
It is currently  in London