- Accepting Cash Deposits (Depositary Transactions)
- Act as intermediary in securities trading.
- Asset Management Services
- CFD (Contract for Difference) Trading
- Crypto Liquidity Solutions
- Crypto Storage Services
- Cryptocurrency Exchange Operator
- Cryptocurrency trading
- Current Account to Corporate and Individual clients
- Financial Engineering: Private Banking and Wealth Management Solutions
- Fixed Term Deposit Accounts
- Guarantee Business Services
- hold assets, capital, precision metals, bonds, shares or another financial instrument for third parties.
- Investment Consultancy Services
- Issuing of Bank References and Certificates of Good Standing
- Issuing own deposit products
- Issuing Securities and Credit Card Processing
- Multi-Currency Accounts
- Permitted financial services
- Providing Loans and Borrowing Funds
- To carry out currency and exchange transactions
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Permitted Financial Services
Bank References:
Bank references are documents that verify your financial standing with our bank. Whether you need to prove your financial stability for personal reasons, such as renting a property or applying for a loan, or for business purposes, like bidding for contracts or international trade, our Bank References offer the assurance of your financial credibility. We understand that time is often of the essence when requesting such documents, and our efficient process ensures you receive your Bank References promptly.
Certificates of Good Standing:
Certificates of Good Standing, also known as Certificates of Status or Certificates of Existence, are crucial for businesses. These certificates confirm that your business is in compliance with all the necessary regulations and tax obligations and is authorized to operate in a specific jurisdiction. These certificates are often required when you’re expanding your business, entering into contracts, or making any significant financial transactions.