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Key BaFin Licensed Bank Features and Benefits
Setting up a Bank in Germany, one of the Europe’s Main Financial Centre
Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungs ...
This beautifully situated complex and park-vineyard, is located close to the German border and only 2hr drive from Dresden, and 2.5hr drive from Berlin. The hotel was built 227 years ago. The current owner purchased the hotel 10 y ...
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Key BaFin Licensed Bank Features and Benefits
Setting up a Bank in Germany, one of the Europe’s Main Financial Centre
Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial
Very low to zero possibility of Deutsche Bundesbank and BaFin to approve new banking license application.
Be part of the European Union allowing products and services of the bank to be passported to 27- member
Details of this transaction
The bank was established more than 60 years ago.
Full licensed allow the bank to offer a full suite of product and services covering regulated financial activities such as deposit taking, securities dealing, assets management, e- money/credit card services etc.., without the need to apply for new
Access to global multi-currency correspondent clearing
Robust Core Banking/IT systems with all relevant procedures/policies are in
The bank has all the relevant staffs in place and in accordance to BaFin
There are no other branches except one office on short-term lease with all the requirements to operate as a bank in
The bank has a clean client record with no open or unresolved legal
With some structuring, Asian clients can be onboarded to the
The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st December
Purchase is for a majority stake >95% of the
Purchase price includes the recommended capital injection.
