Owning a Offshore 'Bank'

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What will you do if i provide that info.How much will you reward me ?

How do i know it ?Because 2 years ago i was searching myself for a bank license for a crypto project for which our group opened a foundation in Zug.

Also as i mentioned its a private owned swiss bank which is a customer bank only.
No trading
No Insurance
No wealth management
No deposit boxes

nothing but a simple customer bank
 
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How To Start Your Own Swiss Bank In 9 Month (2021)​




https://www.finma.ch/en/authorisation/banks-and-securities-firms/getting-licensed/banks/
Hope this helps
 

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I have a Swiss SRO with full crypto licence and precious metal holding and transfering, stock trading, loans, mortgages and welath management for about €600K. Not a full bank but a lot better than an EMI. The best you can get without huge amount of share capital but also without the conditions a bank needs to meet.
 
No, we ended up looking at a white label solution, then realised the market we were trying to get involved in had surpassed the point new entries could obtain a piece of the pie easily.
 
More and more corporate services providers are either buying or starting banks it seems (or at least, some I know of did recently).
Very interesting to see where this goes. The correspondence banking will remain a problem for them I imagine.
 
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