Packages

Banking Packages & Support Products from Mediterranean

The Products & Services We Offer After You Receive your Banking License

Mediterranean Business Services Ltd. Is your one-stop-shop for establishing successful offshore private banks. We offer a variety of useful and essential support products and services for newly established banks designed to get your bank launched quickly, easily and at minimum cost.

When your banking company is incorporated and you receive your banking license you will need all the items and banking features to actually enable you to carry on banking business, such as correspondent accounts, connection to the SWIFT system, websites, bankingsoftware, etc. We found that most bank formation agents provide the license and then leave client to fend for themselves. They find they have to start from scratch to assemble a myriad of necessary items before they can even begin doing business.

Sourcing, assembling and contracting all these essential components of a working bank takes a minimum of a full year for most individuals setting up a new bank. Often trial and error is the method used to assemble these necessary elements for a working bank but this leaves much to be desired. Bank start-ups usually make costly errors in product and services selection when they could have gotten much better choices elsewhere. The result most often is a great waste of time and much money.

We at Mediterranean Business Services help you avoid this costly problem altogether byproviding a variety of inexpensive packages to outfit and equip your bank right from the start. We do all the legwork for you and help you set up your bank in as little as a couple of weeks, letting you open your doors to start doing business almost immediately.

DELUXE PREMIUM PACKAGE

 

This package includes all the basics you need to have a basic operational bank within approx. one week.

  • OFFSHORE BANK & LICENSE w/ all Company documents
  • 1st Year’s Registered Office (required by Law)
  • 1st Year’s Registered Agent (required by Law)
  • SWIFT Elite™ Messaging Facility (Send/Receive SWIFT messages immediately with direct terminal connection)
  • GUARANTEED Correspondent Bank Account in choice of 20+ currencies
  • State-of-the-Art Banking Software
  • FREE Expedited Service by FedEx/DHL or similar

Regular Price: £75,000 – NOW ONLY £65,000*
SAVE £10,000

EXECUTIVE PACKAGE

  • OFFSHORE BANK & LICENSE w/ all Company documents
  • 1st Year’s Registered Office (required by Law)
  • 1st Year’s Registered Agent (required by Law)
  • Interactive Banking website
  • GUARANTEED Correspondent Bank Account in any major currency
  • All Purpose IBC Holding Company

Regular Price: £45,000 – NOW ONLY £32,000
SAVE £13,000

SILVER PACKAGE

  • OFFSHORE BANK & LICENSE w/ all Company documents
  • 1st Year’s Registered Office (required by Law)
  • 1st Year’s Registered Agent (required by Law)
  • General Purpose IBC Company (can be used as holding company)
  • GUARANTEED CORRESPONDENT BANK ACCOUNT in USD & EUR
  • BANKING WEBSITE*

Regular Price; £40,000 – NOW Only £30,500
SAVE £9,500

ULTRA-MAX GOLD BANK PACKAGE

This is our Deluxe TURN-KEY package, it is an all-inclusive package for a Total Multi-Service offshore Banking Institution. It includes literally EVERYTHING needed to operate in all major banking sectors. Your bank can be up & running in 48 hrs. with most additional systems operational within 2 – 3 weeks. Recently, this package was improved with additional items.

THIS PACKAGE IS NOT AVAILABLE FROM ANY OTHER COMPANY FORMATION AGENT OR SUPPLIER.

Included in the package:

  • OFFSHORE BANK & LICENSE w/ all Company documents
  • 1st Year’s Registered Office (required by Law)
  • 1st Year’s Registered Agent (required by Law)
  • Specific Licenses for Representative Offices in your choice countries
  • Two (2) Correspondent Bank Accounts in currencies of your choice
  • State-of-the-Art Banking Software by EBanq
  • SWIFT Elite Facility
  • Interactive website including Online Banking
  • London Virtual Office with professional switchboard system capable of up to 8 departments & all premium call & messaging features
  • Nominee Directors & Shareholders package
  • AML/CFT Compliance Customised Manualisation meeting international requirements
  • Payment App for VISA/MasterCard & other major cards for Phone & Website to Receive Customer Deposits & Payments
  • General Purpose Offshore IBC Companies Package (for up to 5 companies) for bank clients or self-use (can be used as your bank holding company)
  • Insurance Company w/Offshore License (for bank-related use or to operate as separate business)
  • £5,000 Off Professional Bank Management Package with our partner bank
  • On-the-Ground Personalised Walk-through for Gov’t Approvals
  • FREE Expedited Document Shipment by FedEx/DHL

Regular Price: £185,000 – NOW ONLY £115,000*
SAVE £70,000

*Premium Bank Names are available for a £10K surcharge
ACT NOW – ONLY A LIMITED SUPPLY AVAILABLE

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