• sEMI* – UK. FCA Regulated Small eMoney Agent (Electronic Payment Institution)
  • Double EU licenses for cryptocurrency exchange and virtual wallet services
  • Canadian MSB (Money Service Business) same as a European EMI w/ Crypto License
  • USA MSB (Money Service Business) same as a European EMI all US territories & foreign
  • USA OTC MARKETS, the Company will be listed on the OTC Market as other top companies (Nestle, Samsung, Zurich Insurance Group, Adidas, Deutsche Telekom, Air Canada, Heineken, Marks & Spencer Group just to name a few…
  • Banque/Banc & Trust with UIT & REIT registration for exemption by the SEC & FINRA
  • SEC Registration
  • FINRA Registration
  • FCA Approval representative office
  • Bank of Spain Approval representative office
  • EEA (European Economic Area) Central Banks or Financial Regulators multiple Approval
  • Paymaster account with FOREX platform for all foreign exchange currencies
  • EU bank accounts, USA, Canada & 50 Corresponding Accounts
  • Online banking software (eWallet) on a Blockchain
  • Asset Market Place
Excellent choice to immediately start this TURN-KEY Ready-Made Euro American financial group allows you to be a money remittance in the likes of PayPal, Amazon & Western Union, issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited IBANs for your clients and much more in 50 US states plus US territories & foreign, Canada & 31 EEA European countries. The financial group has no debt, no loans, no past, current or pending litigation, no liens, is in 100% good standing, and ready for 100% ownership transfer. FINANCING AVAILABLE 9 COMPANIES
  1. Jurisdictions of the 9 companies:
  2. United Kingdom (2 companies)
    1. Company registered with FCA
    2. Company for International trade (will explain)
  3. USA (3 companies)
    1. Company registered with US regulator for the MSB License & Electronic Money Remittance License
    2. Company Offshore for International business
    3. Banque/Banc & Trust with UIT & REIT registration for exemption by the SEC & FINRA
  4. Canada
    1. Federal Company registered with the Regulator for the MSB License, electronic money remittance & Crypto License
    2. Limited Liability Partnership Offshore for the International business
  5. Spain
    1. Company for the account management of clients
  6. Estonia
    1. Company registered with the Regulator for the 2 Crypto Licenses
BENEFITS OF THE EURO AMERICAN READYMADE FINANCIAL GROUP ARE:
  • Immediately lower your transactional costs with EU SEPA transfers.
  • Includes a crypto double license that allows you to: Deposit and exchange fiat to cryptocurrency and cryptocurrency to fiat.
  • Provide eWallet services in multiple currencies for virtual currencies & fiat currencies.
  • Transfer Fiat to Fiat accounts or wallets worldwide
  • A UK paymaster account/FOREX platform to exchange multiple currencies worldwide.
  • A UK representative company with a corresponding UK bank account.
  • Through the USA UIT trust company with SEC registration as an exemption you can: Manage assets and corresponding banks, and take unlimited worldwide deposits.
  • Engage in Medium Term Note (MTN) transactions and trade traceable securities.
  • Lend and borrow money, issue bank deposit receipts (SKR), Letters of credit (LCs) and promissory notes secured by verifiable assets.
  • Open and maintain bank accounts (trust, escrow, commercial, merchant) with any bank worldwide, including US-based institutions.
  • Enable custodial accounts for solicitors regulated by the SRA (Solicitor Regulatory Authorities) and FCA (Financial Conduct Authorities).
  • Create unlimited IBANs for your clients and remit money worldwide, through the eWallet.
  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited accounts issued for your clients.
  • Issue prepaid credit/gift cards branded for your company and clients.
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists is integrated within the registration of all new members.
  • Multiple methods to receive funds (PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc).
  • Pay utility bills worldwide directly via the eWallet.
  • Merchant(s) Accounts PDQ for direct sale, phone or online payments for your clients.
  • CRM banking software system with a database of over 10,000 world banks, crypto firms & financial companies. (Possible)
  • Connection to a worldwide network of payment institutions (like western union and or others…) (Europe, Asia, Africa, Middle-East, Australia). (Possible)
  • Forex license & Software for your clients to trade. (Possible)
  • Marketplace website & software system linked to the wallet and the blockchain. (Possible)
  • White label Tokens creation via our blockchain system for your clients. (Possible)
  • New revolutionary system to Tokenise real-estate. (Possible)
  • Credit Cards (Visa or Mastercard) 16 currencies in one card white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in Sterling white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in US Dollars white label. (Possible)
  • Prepaid Cards (Visa or Mastercard) in EURO white label. (Possible)
  • Crypto Currencies + Tokenisation & Smart Contracts + Blockchain
  • SWIFT code (Possible)
  • SEPA member number (Possible)
  • VISA / Mastercard member (Possible)
  • Secure Banking System: White-labeled eWALLET on a private BLOCKCHAIN
LICENSES UK – License for sEMI (Small Electronic Money & Payment Institution) Agent delivered by the FCA. Estonian – Cryptocurrency Double License to: hold cryptocurrencies; and exchange to and from FIAT USA Banque/Banc Trust (UIT under the 1940 act) functions as a small financial institution with SEC registration and exemption. USA – MSB – Money Service Business
  • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Dealer in foreign exchange
    • Asset management
    • Unlimited worldwide deposit-taking
    • Engage in Medium Term Note (MTN) transactions
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide an Online eWallet service
Canada – MSB – Money Service Business
  • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Digital Currency
    • Dealer in foreign exchange
    • Unlimited worldwide deposit-taking
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide a virtual cryptocurrency wallet service
    • Exchange a virtual cryptocurrency against fiat currency
Also included are the following:
  • Full e-wallet on private blockchain and tokenization
    • Worldwide corresponding banks and Bank Accounts Included
BANK ACCOUNTS List of Corresponding Banks and Locations:
AED Standard Chartered Bank, Dubai City HKD Citibank NA, Hong Kong
AUD National Australia Bank Ltd, Melbourne INR Standard Chartered Bank, Mumbai
CAD Royal Bank of Canada, Toronto JPY The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo
CHF Credit Suisse AG, Zürich NOK Skandinaviska Enskilda Banken AB, Oslo
DKK Skandinaviska Enskilda Banken AB, Copenhagen NZD Bank of New Zealand, Wellington
EUR Banco Santander SA, Boadilla del Monte PLN Bank Zachodni WBK SA, Wroclaw
EUR Santander UK plc, London SEK Skandinaviska Enskilda Banken AB, Stockholm
SGD United Overseas Bank Ltd, Singapore USD Deutsche Bank Trust Company Americas, New York
THB Bangkok Bank Public Company Limited, Bangkok ZAR FirstRand Bank Ltd, Johannesburg
List of Corresponding Banks and Locations worldwide: Barclays, HSBC, CITI, RBS, Sparkasse Bank SocGen, Santander, Goldman Sachs. DETAILS ON LICENSES
  • UK PSD or EMD agent can act on behalf of KAPITAL BANQUE (it’s principal’) that is authorized or registered by the FCA as a bank, payment or e-money institution.
    • Automated clearing house (ACH)
    • Wire transfers.
    • Item processing (IP)
    • Remote deposit capture (RDC)
    • FedLine Access Solutions.
    • Automated Teller Machines.
    • Card Services (ATM, credit, debit, prepaid)
    • Mobile payments
Benefits of our “Agent Partner” program: The license will be registered on your name. For this, we propose you to use the FCA sub-licensing road to obtain your sEMI license as it offers several benefits of a sublicense:
  1. Mirrors the master license and has the same business capability as the master license
  2. It will show on the FCA website.
  3. It can be used for business with private individuals and corporates alike.
  4. Sublicensee will benefits of additional advantages as follows
  5. Sublicensee does not need to make and maintain the required reserve deposit of minimum EUR 350,000 which is helpful when starting a new business
  6. Sublicensee will be in business in 4 to 5 weeks to submitting supporting documents vs 12 months if applying for his own license
  7. Finally registering new directors and UBOs through the FCA is not a problem as the major UK licensed institution covers that.
  8. After 6 months you can have your own license with the FCA.
  • ESTONIAN DOUBLE CRYPTOCURRENCY LICENSE
  • Exchanging a virtual cryptocurrency against fiat currency
  • The first license allows you to exchange fiat to cryptocurrency and cryptocurrency to fiat. Usually, cryptocurrency to cryptocurrency transactions do not require a license.
  • Providing a virtual cryptocurrency wallet service
  • The second license allows you to provide eWallet services for virtual currencies. The cryptocurrency wallet is not provided by us. Our eWallet is to store fiat currencies and will include an account that will hold your fiat token against your own crypto coins.
  • Permissions
● You can generate and keep encrypted keys on behalf of your clients (providing you have custodial services of the required credentials to access the virtual currencies). ● With an Estonian double cryptocurrency license, you are entitled to provide services for exchanging, circulation transferring and storing of cryptocurrency for your local and worldwide customers. The licenses allow: Issue your own token Wallets Exchanges OTC IEO Sell bitcoin via bank transfer and via debit card. Trade with utility token globally All crypto companies should transfer some of their monetary assets into Fiat and vis versa. Crypto traders can leverage their crypto investments by taking a loan against their crypto holdings and buying more tokens or diversifying their coin holdings, thus creating a natural hedge. You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, Ethereum, Litecoin, etc… when you acquire this company and its licenses.
  • (take advantage to purchase this group of companies as the new Crypto regulation changedIn Estonia for acquiring a license).
  • USA – MSB – Money Service Business
  • Issuance and sale of traveler’s checks as well as money orders
  • Check casher
  • Money transmitter
  • Dealer in foreign exchange
  • Asset management
  • Unlimited worldwide deposit-taking
  • Engage in Medium Term Note (MTN) transactions
  • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
  • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
  • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
  • Provide an Online eWallet service
  • CANADA – MSB – MONEY SERVICE BUSINESS
    • Issuance and sale of traveler’s checks as well as money orders
    • Check casher
    • Money transmitter
    • Digital Currency
    • Dealer in foreign exchange
    • Unlimited worldwide deposit-taking
    • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets
    • Issue and trade banking instruments (SBLC, BG & LCs) with international banking institutions
    • Open and maintain bank accounts such as trust, escrow, commercial and merchant with banks worldwide, including US-based institutions
    • Provide a virtual cryptocurrency wallet service
    • Exchange a virtual cryptocurrency against fiat currency

OTC MARKETS TICKER SYMBOL & DTC

·       The Group will be listed on OTC Markets Group, which is an American financial market providing price and liquidity information for almost 10,000 over-the-counter (OTC) securities.[3] The group has its headquarters in New York City. OTC-traded securities are organized into three markets to inform investors of opportunities and risks: OTCQX, OTCQB, and Pink. ·       The Group OTC Markets listing will be regulated by FINRA & the SEC, this will give this group of companies strong credibility, standing, recognition, trust, and value when you are doing business with your clients or with other banks and financial institutions. ·       It will help the group raise funds from investors, create and stabilize your cryptocurrency or cryptoassets, and leverage against your stocks. ·       All the US banks are listed on the OTC markets, and other top companies (Nestle, Samsung, Zurich Insurance Group, Adidas, Deutsche Telekom, Air Canada, Heineken, Marks & Spencer Group just to name a few… ·       We also I also offer Accounting, Edgar and XBRL SEC filing services BENEFITS OF UK REPRESENTATIVE OFFICE
  • A UK representative company with a corresponding UK bank account, a legal representative office approved by the UK regulator Financial Conduct Authority (FCA).
  • Be listed in the UK as a representative branch
  • Sign contracts in the UK.
BENEFITS OF SPANISH REPRESENTATIVE OFFICE
  • A Spanish representative company with a corresponding Spanish bank account, a legal representative office approved by the Spanish Central Bank & Financial regulator Authority in Spain.
  • Be listed in Spain as a representative branch
  • Direct platform to conduct business with South America
  • Sign contracts in Spain.
  • SPANISH SL Company with multiple currency bank accounts
  • Issue unlimited IBAN’s in multiple currencies for you and for your clients
  • Issue unlimited prepaid cards with your logo/ your client’s logo with eWallet
  • Issue unlimited gift cards with your logo
  • Issue unlimited credit cards for your company and your employees
  • Process and issue SBLC/BGs
  • Obtain loans in the future
  • Online banking
  • A merchant account with online payment for the companies and clients
  • PDQ machines for the companies and clients
  • Online secure non-refundable payment system for the companies and clients
BENEFITS OF USA UIT TRUST COMPANY WITH SEC REGISTERED WITH AN EXEMPTION UNDER RULE 506 OF REGULATION D
  • Asset management.
  • Corresponding banks.
  • Unlimited worldwide deposit-taking.
  • Engage in Medium Term Note (MTN) transactions.
  • Issue and trade traceable securities such as MTN stock bonds and other securities.
  • Factor invoices and fund purchase orders and trade finance.
  • The power to lend and borrow money.
  • Issue bank deposit receipts (SKR) and promissory notes secured by verifiable assets.
  • Issue and trade LCs with international banking institutions.
  • Open and maintain bank accounts, including trust, escrow, commercial, merchant accounts with any bank worldwide, including US-based institutions.
THIS FINTECH GROUP ALSO INCLUDES
  • Cryptocurrency white paper and API AML Compliance Policy Manual (110 pages).
  • Regulatory business plan:
    • Share certificates, memorandum of articles and company certificates
    • Address for the companies
    • Nominee Directors (if required)
  • Possibility for SWIFT number.
  • Website and multiple domains.
  • Logo, business cards and multiple cryptocurrency coin designs.
  • Complying with 5AMLD
  • 5th EU Anti-Money Laundering Directive
  • The General Data Protection Regulation (GDPR)
ONLINE SECURE BANKING SOFTWARE (eWallet – branded for your company)
  • Hold and exchange currencies.
  • Generate residual income via transactions.
  • Unlimited accounts issued for your clients.
  • Issue prepaid cards Visa/Mastercard branded for your company and clients (extra charge upon request).
  • Send money anytime and anywhere with access and support 24/7.
  • Remit and transfer funds worldwide for your clients via our corresponding banks.
  • Have other salaries paid into an eWallet to increase your company’s cash flow.
  • Anti-Money Laundering (AML) and Know Your Client (KYC) verification against worldwide sanction lists is integrated within the registration of all new members.
  • Choose multiple methods to receive funds via PayPal, Paypass, Western Union, Visa, Mastercard, Bank Transfer, etc.
  • Pay utility bills worldwide directly via the eWallet.
  • Advanced CRM system
  • Best document verification from ONFIDO or Other…
    • It scans the user’s government-issued ID and detects whether it’s genuine or fraudulent, down to a single pixel. it covers over 4,500 document types from 195 countries.
  • Biometric Analysis
    • The user takes a selfie or a short video, and the technology assesses their facial biometrics.
  • Risk Engine
    • Do the user’s facial biometrics match the person on the ID? A hybrid of AI and human experts analyze and give a score.
  • Biometric Customer Authentication
    • As part of the identity verification stack, create a trust-first relationship with the customers, with strong biometric ID verification that can be reused for instant authentication at those high-risk moments in the customer lifecycle.
All is active and working and we can instantly provide LEGALITY
  • The financial group entity is available for immediate takeover and includes secure electronic payment systems.
  • The financial group has no debt, no loans, no past, current or pending litigation, no liens, has a 100% good standing and is ready for 100% ownership transfer.
  • All Documents and paperwork transmitted and handled via a Solicitor or Notary.
  • The purchase of the group of companies will be via a Notary or Solicitor as well.
  • We are selling 100% of shares so the Buyer must be clean and willing to conduct legal business. We represent directly the owner & shareholders. Proof of funds required, serious inquiries only, please!
FOR PRICING PLEASE CONTACT US