EU Bank Formation Service

This listing offers a comprehensive service for establishing a commercial bank within the European Union, achievable in approximately 4 months. With over two decades of experience in bank formations across Europe, the provider offers expertise and efficiency. The service package includes the setup of IBAN accounts, payment processing, and loan offerings, specifically excluding investment services. A regulatory capital of EUR 1 million is required. Interested parties must provide an NDA, shareholder structure details (including UBO nationality and residence), and proof of capital availability. The cost for this service ranges from EUR 350,000 to EUR 550,000. The geographic market served is Europe.