- Established in 2007: A clean, 17-year-old company with no operational history, ensuring a strong regulatory record.
- Exclusive Name: One of only four companies in England with “BANK” in the name available for acquisition. Registering such a name is otherwise impossible without a banking license.
- Versatile Use: Ideal as a brand or holding company.
Unlock Financial Activities Without FCA Licensing
- Offer consulting services, trade on own account, or engage in crypto-related activities without custody/exchange.
- Explore simplified licensing options for limited credit lending, crypto operations, or FCA registration.
Tailored Buyer Support
- Expert guidance on corporate structuring, regulatory compliance, and licensing.
- Assistance with opening corporate bank accounts and navigating compliance.
- Access to a trusted network of legal and financial professionals.
Additional Advantage: Support in preparing policies, compliance documents, or full application packages for licensing under EU MiCA or other frameworks.