Banking & Gaming Licenses

 

 

Some jurisdictions around the world offers licenses covering banking, insurance, gaming etc. We can advise and assist in obtaining and establishing the following licenses:

 

  • International Banking Licenses
  • Insurance Licenses
  • On line Gaming Licenses
  • Finance / Brokerage Licenses

 

We ensures our customers’ objectives are met in an expert and efficient manner for all Offshore Banking Licenses, On Line Gaming Licenses, Offshore Insurance Licenses and Finance / Brokerage Licenses. We advise and assist you in selecting a suitable jurisdiction to meet your objectives and requirements. To obtain a License all clients will have to complete an application form and a license will then be granted assuming all criteria are met.

 

For On line Gaming Licenses, Finance / Brokerage Licenses, Insurance Licenses and International Banking Licenses you have to establish a client relationship with us and deposit USD 5.000 initially.  This will cover our advisory and work related to the process necessary to prepare for a license. You can use Paypal to pay the advance, or one of our payment alternatives at the end of this page.

 

 

 

How long does it take to obtain a license?

 

A Gaming License can be issued in a few weeks from receiving all the relevant, fully completed application forms, certified passport/driving license/personal identification card, Bank/Lawyer/Accountant reference and Proof of address and after all due diligence has been completed and accepted.

 

An Insurance License, Finance / Brokerage or  Banking License approval can be granted in a few weeks to a few months depending on the jurisdiction if the necessary requirements are met. However, the requirements and documentation are must more comprehensive then for Gaming Licenses.

 

 

How does one apply for gaming/insurance/brokerage or banking licenses?

 

You initiate the process by filling out the application form under and paying the initial USD 5.000 to establish a client relationship with us.

 




 

 

Can you assist in opening a correspondent bank account with SWIFT facilities?

 

We can introduce you to clients who can assist with this, however the opening of a bank account is specific to the Bank and clients references, having a banking license is no guarantee that SWIFT membership or merchant services will be available to you, but normally this should be possible to arrange.

 

 

 

Please complete the form under as fully as possible.

 

 

 

 

 

 

 

Filing Fees for establishing Licenses

 

Banking Licenses from approx. USD 15.000.

Brokerage Licenses from approx. USD 15.000.

Insurance Licenses from approx. USD 5.000.

Gaming Licenses from approx. USD 5.000.

 

 

Prices varies depending on the jurisdiction. The above prices starts based on well  known jurisdictions with good reputation. Some less known jurisdiction offer Licenses fast and easy, but with higher filing fees.

 

In addition comes our fees from USD 5.000 and up depending on the type of License and the complexity of the structure. Expect about USD 6.500 for a standard Gaming or Insurance License, and about. USD 10.000 for a standard Banking License.

 

 

 

 

Other payment alternatives:

 

 

We accept Bitcoin. Remember that our prices are in USD. The exchange rate of Bitcoin versus the USD on the day you pay will decide the final Bitcoin amount to be paid. Contact us if you want to pay in Bitcoin.

 

 

We also accept international bank transfer, money transfer service like Moneygram or Western Union, and international check. However, then we need you to fill out the “Contact Us” form with your preferred payment details.