We offer the Financial Service Provider companies in jurisdictions of Panama and New Zealand with guaranteed banking to be able to conduct a banking like business including issuing multi currency sub IBAN accounts to clients, accept deposits, handling transfers for clients internationally and to 3rd parties as well as issuing no name debit cards.

The exact Financial services you can provide based on FSP license:

  • Currency Trading
  • Online Payment Processing
  • Consultancy & Administration Services
  • Advisory & Management of Client Portfolio
  • Asset Management
  • Account Management
  • Collection and Client Payments
  • Counselling & Business Administration
  • Metal, Gold & Silver Trading
  • Other Related Activities

Time period to obtain license no longer than 6 weeks

We obtain your own SWIFT code BIC

You can issue your own VISA and MASTERCARD cards