- Buy a Permit to Organize
- Buy a Bank License (Permit to Operate)
- Buy an operating bank with basic correspondent accounts
- Buy an international bank with a top tier correspondent account or a US FedWire account
- Buy an offshore bank with operations, quality correspondent accounts, and a book of business (loans, accounts, etc).
PERMITTED ACTIVITIES
-Accept cash deposits of any type (depository transactions).
-Provide loans and borrow funds (loan transactions).
-Carry out currency and exchange transactions.
-Issue securities and credit cards processing.
-Provide securities safekeeping, manage securities and accomplish securities purchase or sale.
-Act as intermediary in securities trading.
-Provide guarantees of any type (guarantee business).
-Effect payments (opening of accounts for legal entities and individuals).
-Hold assets, capital, precision metals, bonds, shares or other financial instruments for third parties.
-Undertake electronic commerce (e-commerce).
-Provide other financial services
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