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© 2023 MergersCorp M&A International. © 2022 MergersCorp™ M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
这是拥有一家新开的银行 100% 所有权的机会。基本要求和申请许可证所需的押金金额取决于欧盟的现行法规。
请注意,新规定将于 2021 年 4 月 6 日公布。负责该流程的律师表示,新规定将对客户更有利。
根据欧盟法律、SWIFT 和 SEPA,该银行将成为一家全面运营的银行。
单一欧元支付区 (SEPA) 是欧盟 (EU) 支付整合计划,旨在协调欧洲的电子欧元支付。简单、方便和高效是该系统的三大核心优势。消费者现在可以依靠一个支付账户和一张卡在欧洲的任何地方进行欧元支付。这让他们在欧洲旅行或在其他国家/地区的网站上进行在线购物时高枕无忧。企业也看到了更多的商机,可以更轻松地进入广阔的欧洲市场。他们不必处理欧元支付的多种支付卡标准,因此可以节省时间和金钱。
此外,这为支付服务创造了一个单一的市场。 卡服务提供商之间日益激烈的竞争使消费者和公司都受益,因为他们可以享受更多由技术创新驱动的高度竞争服务的选择。
保加利亚中央银行和欧洲中央银行作为监管机构要求的商业计划书
规定申请要求和义务的法律备忘录
与监管机构和合规制度会面以启动结构
建立后台团队以准备获得许可证。
在监管部门检查许可和最终许可的过程之后
辖区:保加利亚、欧洲
类型:欧盟银行牌照、SWIFT、SEPA
监管:欧洲银行管理局 (EBA) 是一个监管机构,致力于维护整个欧盟 (EU) 银行业的金融稳定。
存款:5,000,000 欧元
手续费:1,250,000 欧元
处理时间:6-12 个月
机构:保加利亚政府、欧洲中央银行、法律官员
Business ID:
L#20210053
Country
保加利亚
City:
索菲亚
更新 7月 15, 2021 在 3:28 下午
这是拥有一家新开的银行 100% 所有权的机会。基本要求和申请许可证所需的押金金额取决于欧盟的现行法规。
请注意,新规定将于 2021 年 4 月 6 日公布。负责该流程的律师表示,新规定将对客户更有利。
根据欧盟法律、SWIFT 和 SEPA,该银行将成为一家全面运营的银行。
单一欧元支付区 (SEPA) 是欧盟 (EU) 支付整合计划,旨在协调欧洲的电子欧元支付。简单、方便和高效是该系统的三大核心优势。消费者现在可以依靠一个支付账户和一张卡在欧洲的任何地方进行欧元支付。这让他们在欧洲旅行或在其他国家/地区的网站上进行在线购物时高枕无忧。企业也看到了更多的商机,可以更轻松地进入广阔的欧洲市场。他们不必处理欧元支付的多种支付卡标准,因此可以节省时间和金钱。
此外,这为支付服务创造了一个单一的市场。 卡服务提供商之间日益激烈的竞争使消费者和公司都受益,因为他们可以享受更多由技术创新驱动的高度竞争服务的选择。
保加利亚中央银行和欧洲中央银行作为监管机构要求的商业计划书
规定申请要求和义务的法律备忘录
与监管机构和合规制度会面以启动结构
建立后台团队以准备获得许可证。
在监管部门检查许可和最终许可的过程之后
辖区:保加利亚、欧洲
类型:欧盟银行牌照、SWIFT、SEPA
监管:欧洲银行管理局 (EBA) 是一个监管机构,致力于维护整个欧盟 (EU) 银行业的金融稳定。
存款:5,000,000 欧元
手续费:1,250,000 欧元
处理时间:6-12 个月
机构:保加利亚政府、欧洲中央银行、法律官员
© 2023 MergersCorp M&A International © 2022 MergersCorp™ M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
This website is operated by MergersUS Inc a US Corporation with registered office at