In case of refusal from all the banks selected for you (possibly due to the high-risk activity of your company), the amount paid is non-refundable. It is important to note here that you can be sure of our full transparency. We neither mislead our customers nor promise to do something that is obviously impossible to accomplish. We will not offer you banks for submitting a preliminary application if we are sure in advance that you will get a refusal. Furthermore, provided that opening an account with any bank is certainly impossible, the pre-approval service will be unavailable to you. In this case, the reputation of our company and your loyalty are our priorities.
Diana
The availability of Internet banking is a necessary service in the modern world to easily manage your money, regardless of the time of day and location. The application for mobile phones and tablets will undoubtedly be appreciated by customers. The ability to do everything remotely can also be an important criterion when choosing. Our company works with five Polish banks: ING Bank Slaski, Millennium bank (Millennium), Bank BNP Paribas, Pekao Bank, PKO Bank Polski.
Create a minimum of 10 jobs in a company registered in Portugal. This is one of the most accessible ways for small and medium-sized businesses.
Processing time: The standard processing time for an application is 3 to 6 months. However, this timeframe may vary depending on the completeness and complexity of the documentation submitted.
Implementation of transparent financial procedures to ensure the reliability and security of client funds.
The minimum amount of authorised capital for e-money institutions in Spain depends on the scope of the planned activity, but according to European regulations it must not be less than 350,000 euros. This capital is necessary to ensure the financial stability of the institution and the ability to cover start-up costs and potential losses.
No
Prepare all the required documents, including certified translation if applicable
Prepare the required documentation package, which typically includes a business plan, financial projections, AML/KYC compliance documentation, and information about the business managers and owners. It is important to ensure that all documents are fully compliant with local legal and regulatory requirements.
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發表於 2024-8-29 18:05:19
