Registration of
offshore companies

Buy Banking licences

A banking licence is a permit to perform banking operations. Those include the issuance of loans, raising funds for deposits, transactions with currencies, settlements through bank accounts, etc. An organization that has an appropriate certificate can obtain the right to expand in other countries, as well as to cooperate with clients around the world.

To obtain a banking licence, please contact our specialists at IT-OFFSHORE. It is often difficult to obtain a licence without the intervention of outside experts, as many countries have strict requirements for the preparation of documents. In addition, in order to conduct legal banking activities, it is important to familiarize yourself with the regulations of foreign legislation in detail.

The type of license may vary depending on the number of financial instruments used to interact with clients. Licensing is relevant for banking operations in Australia, UK, Panama, Czech Republic, Malta, New Zealand, Hungary and Germany.

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