You can operate similarly to a fully licensed bank and offer banking services to private individuals and corporations worldwide.
At the core of your “Digital bank,” you will find the Banking platform, which was designed to be the most user-friendly out-of-the-box online banking software in the world – not only for the end-users but also for you, the bank administrator.
You can use it to create and maintain customer profiles and accounts, manage fee structures, and track revenues.
The platform is 100% web-based and encrypted using bank-grade SSL encryption.
This allows you to perform instantaneous transfers of funds between accounts or to other users, as well as by wire transfer to any other bank in the world.
The DC Banking platform supports multiple branches; multiple administrators accounts with different functions and authorization levels.
All relevant transaction fees can be configured in the admin settings and applied automatically when transactions are executed.
Customers can be categorized into different profile groups, allowing for varying fee schedules for their client types (e.g., personal and corporate).
The system supports multiple currencies and cross-currency transactions.
You can customize the system in seconds by changing the color scheme and by uploading your own logotypes in the admin settings.
Your company can start issuing MasterCard and Visa cards with your company name and logo co-branded on every card issued to customers worldwide.
Cardholders can withdraw money from any ATM and access funds at any number of retail outlets.
We will register a Bank Identifier Code (BIC) for your Financial Institution on SWIFT®.
Your BIC will ensure that your institution can be identified in banking directories and databases and add credibility and positive exposure. SWIFT® is a member-owned cooperative based in Brussels, Belgium.
The SWIFT® system is used by nearly 10,000 Banks, securities institutions, and corporate customers in 209 countries every day to exchange millions of standardized financial messages.
You will have a team of bank managers doing 100% of the work in your Digital Bank. They will manage and operate your Digital Bank 24/7/365. They will even deposit the money made into your bank account WITHOUT you ever having to pick up the phone to talk to anyone.
Therefore, no previous knowledge, no prior experience, no technical skills, and no extra investments are required on your part to make this Digital Bank work because we offer complete support and management of your banking operations and all the technical aspects of it for the first year.
We will get your business connected with the Earthport interface, which will give you access to local banking in 200+ countries.
You can send and receive money in 30+ currencies with only the click of a button – using one account to over 200 countries.
We will provide you with a corporate identity package for your Digital Bank.
This corporate identity package will allow you to convey your professional presence in front of your clients. Included are business cards, letterhead, and envelopes with your business information on them.
We will supply you with a package that will establish your presence immediately with anyone you encounter.
You can earn a 10,000% return on your investment, turning your money into 100 times its original value with the 100X Investment Bank platform. For example:
The 100X Investment Bank platform combines high-yield investment systems, a professional management team, partnerships with bank infrastructure owners in 150 countries, a marketplace for investors and financiers, and specialized resources to help you:
You will have access to your admin dashboard, which features data analytics of the Digital Bank.
You can log into the admin dashboard at any time to review the details of every aspect of your bank. You can view your business performance in real-time 24/7.
The back-office engine gives you a real-time view into every level of your bank and team’s performance, from summary to detail, through comprehensive financial and operational role-based dashboards and reports of your entire Digital Bank in real-time.
You’d get hundreds of professionally designed marketing materials such as brochures, PowerPoint presentations, flyers, business reports, white papers, manuals, etc.
This kit is also packed with the exact emails, letters, marketing, and lead generation pieces for attracting prospective clients.
It’s all here in “done for you” word-for-word format, completely ready to go with just a few minor edits such as changing name and address.
You will unlimited support 24/7/365. AIAA’s Consultants have 38 years of banking experience and an exclusive network of highly-placed bank contacts in the U.S. and throughout the world.
Brainstorm, network, form joint ventures and learn from the brightest in the business.
Our Consultants will help you with your individual situation–solve problems, answer questions, point out opportunities.
You will get answers to any questions you have regarding the strategies and techniques used in digital banking operations.
As a result, investing has always been fraught with the risk of getting little or no returns, underperformance, failure, and losses.
We will provide your financial institution with access to a new unique USD/EUR/GBP prepaid VISA® and MasterCard® program, for instant issuance and distribution of cards to your customers.
One of the most powerful features of this prepaid card program is the ability to have your own card branding, at a fraction of the cost traditionally associated with custom card programs.
Utilizing a new Visa® and MasterCard® card creation process, new designs can now be approved and deployed quickly. No longer is there a requirement to pay in advance for 5,000 cards or more.
By committing to as little as 100 cards, you can also benefit from the added advantage of aligning your branding with the Visa® and MasterCard® brands.
This is a truly flexible and adaptable card that could not be easier to integrate, implement or issue to your customer base.
The card is issued by a bank in conjunction with a card association (MasterCard® Or Visa®) and is available in a range of currencies, including USD, EUR and GBP.
YouA Nevis Limited Liability Company (or LLC) is a form of company or corporation that enjoys some distinctions from “normal” companies.
The general advantages of LLCs are enhanced by the jurisdictional advantage of Nevis, the first offshore financial center anywhere to enact a Limited Liability Ordinance.
Since the beneficial owners and/or managers are not registered anywhere, an LLC provides complete anonymity.
Nevis has strict, privacy-oriented laws that forbid any registering, recording, or disclosure of directors and shareholders of exempt companies incorporated there.
This means that no annual or other reports by members need to be filed in the public records of Nevis; therefore, there is complete anonymity and their identities are not accessible by any outside party. The company’s records may be located anywhere in the world.
A Nevis LLC enables you to protect your assets and funds from government agencies, creditors, and lawsuits.
As an owner, you are not exposed to personal liability. As an owner, you can participate in management without becoming personally liable for the company’s debts.
A Nevis LLC is particularly advantageous for asset protection purposes since there are no shares that can be attacked by a court of law. Members are not liable for obligations of the company.
The Panama Private Interest Foundation is a legal entity that does not have owners (share-holders, participants, or partners), and it traditionally has a specific purpose for the benefit of a general group of individuals.
The Panamanian Government carefully designed the Panama Private Interest Foundation with the intention of creating a more modern, more flexible, and more affordable estate planning vehicle for people from around the globe.
The assets of the Panama Private Interest Foundation take on a separate legal identity from the personal assets of the founder, protector, council, or beneficiaries.
The Panama Private Interest Foundation offers clear advantages for international estate planning, providing the ultimate privacy, anonymity, and protection to the protectors, founders, and beneficiaries of the foundation.
The Panama Foundation is a solution to a global need for an affordable, anonymous, flexible, private, estate planning vehicle that can be used to hold assets such as corporations, trusts, bank accounts, investment accounts, real estate, or any other type of asset.
A Panama Private Interest Foundation comes into existence upon its registration in the Public Registry.
No approval from any public authority is required. Law No. 25 of June 12, 1995, regulates Panama Private Interest Foundations.
Absolutely the best option out there that we know of for a multi-currency (10 different currencies) corporate account with internet banking, with one of the largest banks in the world and in one of the world’s premier and largest offshore banking jurisdictions.
No physical presence is needed, and even no bank or reference letters are required under this program! Bank account opening is accomplished within 3 business days – as soon as the HK Company is formed.
This system gives you 444 MARKETING STRATEGIES you need to successfully attract clients for your private banking business quickly and easily, faster than you ever thought possible.
This system will show you how to increase revenue and profits by 1000-10,000% – or 10-100 times in 7 days. This guide gives you a simple step-by-step process to help you create the following powerful systems…
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This package provides a comprehensive set of policies, processes, and procedures crucial for new bank owners establishing and managing a successful banking operation. It covers a wide range of topics from fundamental operational guidelines to complex compliance and regulatory frameworks. Key components include the Acceptable Use Policy (AUP), tailored Anti-Money Laundering (AML) Policies for various business types, and compliance with the Americans with Disabilities Act (ADA). The package also features sector-specific guidelines such as Agricultural Loan Policies and comprehensive risk management frameworks like the Cybersecurity Policy. To streamline operations and ensure adherence to best practices, the package includes detailed processes and procedural documents such as Business Continuity Management forms and Consumer Loan Documentation. This all-encompassing collection of policies, processes, and procedures is designed to ensure operational efficiency, regulatory compliance, and robust management of banking challenges and opportunities.
This resource provides a detailed overview of various banking job roles, aimed at supporting new bank owners in the staffing and organizational setup of their digital banks. From foundational positions like Accountant and Administrative Assistant to specialized roles such as Mortgage Loan Officer and Cybersecurity Risk Analyst, the list encompasses a wide array of functions essential to modern banking operations. Noteworthy positions include Loan Officers, with multiple levels of specialization, and compliance roles like the Bank Secrecy Act Officer, ensuring adherence to regulatory requirements. This guide serves as a valuable tool for understanding the diverse job functions required to operate a successful banking institution, helping owners to effectively recruit and manage a comprehensive banking team.
This resource is an essential compilation of over 200 distinct bank forms designed to streamline operations, enhance compliance, and ensure security for digital banks. The forms cover a wide array of banking functions including administrative tasks, lending processes, operations management, human resources, and security protocols. From ATM and Night Depository Forms to more specialized compliance documents such as the BSA Suspicious Activity Report Notices and FCRA Compliance Forms, each package is meticulously organized to cater to specific needs. The forms also address crisis management with Business Continuity Management Forms and safeguard business operations with robust security documentation like Bank Security Kidnap and Hostage Procedures. This extensive collection not only facilitates operational efficiency but also supports new bank owners in maintaining rigorous compliance and security standards in a dynamic regulatory environment.