Complete Business License Solution

Banking License

A banking license is a legal prerequisite for a financial institution that wants to carry on the banking business. Under the laws of most jurisdictions, a business is not permitted to carry words like a bank, insurance, national in their name, unless it holds a corresponding license.

Scope of Banking License Service

Depending on their banking regulations, jurisdictions may offer different types of banking licenses, such as:

  • Full banking licenses for general banking activities, such as taking deposits from the general public
  • International banking licenses (offshore banking licenses), which prohibits any local business activities
  • A non-banking financial institution (NBFI) is an institution that provides financial services but has to comply with fewer regulations than one with a full banking license.

The benefit of banking license

A banking license can offer several advantages:

How to get a banking license?

STEP 1: License Research

Getting the right licenses and permits for your business.

STEP 2: Payment

Complete your payment in various ways.

STEP 3: Documents Preparation

Our specialists will help you to list out the necessary documents from government-requirement.

STEP 4: Second Payment

Complete all application forms and verify license is issued

STEP 5: Business License Verify and Compliance

The government agency will check your records and provide additional information if necessary. Then, your License has been approved.

FAQs

Depending on the types of licence you require, you normally need to provide your legal entity document, shareholder/director information, business plan, and some others such as finance statement audit, rental office agreement etc. Rest assured we will support you to do it all.

Depending on your business, we can support you to get any licence required from the local government. Contact to us for further details.

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