US Neobank
We are currently offering a Licensed Neobank with fincen registration. The FINCEN registration/approval comes with All States & Foreign Flag permissions. Under the scope of this license, cross border payments are also permitted.
The Institution has never traded, so there are no penalties, Fines or restriction of business activities. In turn this negates the need for in-depth due diligence. In the sale of this asset, we will deliver the following items at completion:-
* 100% Shareholding in the company
* Registered Office.
* Corporate Bank Account (U.S.)
* Safe Guarding Account (U.S.)
* KYC & AML Policy Manuals
* FINCEN Reporting Credentials
* Banking Logins
* State Registry Credentials
We will undertake the Change in Control processes (CIC) at no extra cost to the purchaser. it is anticipated that the transaction should complete within four weeks of receiving the initial deposit!
