Netherlands Banking Company for Sale

This listing offers a comprehensive service to establish a banking or investment banking company in the Netherlands. It provides a full-service, turn-key system for business-to-business investment banking and wealth management, allowing the use of "Banking" in the company name. The package includes company registration, notarized documents with Apostille, AML-compliant corporate registration, an AML/KYC guide, and an LEI Identifier Code, with a formation timeframe of 3-6 weeks. The business activities can include investment banking, fund management, financing, lending, real estate management, and intellectual property trading, among others, interpreted broadly.