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Canary Wharf London

What Services Are Included In
Blockchain Bank & Trust Registration?

Blockchain Bank & Trust Crypto Card Design

What is included in the Platinum Investment Banking Package:

Blockchain Bank assists clients across the world with the establishment of Investment Banks, Offshore Banks, Investment Funds & Capital Trusts and Blockchain Trusts including online banking software. Your new Investment Bank comes with ZERO Assets and ZERO Liabilities, but with a lot of Intellectual Property.

We establish these Investment Banking entities BRAND NEW in the USA and on the Blockchain. YOU WILL RECEIVE 3 ENTITIES!!!

Included in the sales price are the following services:

  • 1 Investment Bank & Blockchain Trust plus 

  • 1 Investment Banking & Asset Management Trust/USA plus

  • 1 Investment Banking Hedge Fund & Trust/USA 

  • EIN TAX ID NO FOR US CLIENTS

  • OPENING OF BANK ACCOUNTS

HERE IS WHAT YOU WILL RECEIVE:

Our Investment Banking package includes the following all-inclusive services such as  your own PRIVATE LABEL Online Banking Software, plus your own Visa and MasterCard's under your bank brand.

Our Platinum Investment Banking package includes the following all-inclusive services:

 

  • Certificate of Investment Banking Fund / Trust License

  • Certificate of Incorporation

  • Certificate of Good Standing

  • Articles of Incorporation

  • The BY-LAWS

  • Trust Deed

  • Apostille

  • Registered Agent Fees for Year 1

  • Our Service Fees for Year 1

  • Correspondence Bank account with your sole signatures

  • Your Visa and MasterCard private label card program in the name of your new Investment Bank

  • Your API Keys for Visa/MasterCard issuing

  • Included in the sales price is a highly professional Private Placement Memorandum for your new entity Reg. D 506c, which you can use to raise capital

  • We further include a professional Trust Agreement and Declaration of Trust (36 pages)

  • Included is your private label e-wallet electronic payment system

  • Included is your professional corporate logo design

  • Included is your Trademark registration for your new financial entity to protect your brand

  • Included is your domain name registration for your financial entity

  • Included in your Investment Banking package is also assistance for the acquisition of your own SWIFT CODE in the name of your new Investment Bank

  • Every Investment Bank comes now with cryptocurrency facilities for absolute Financial Freedom.

  • Every Investment Bank & Trust comes with your own private label card program under your brand.

 

ALL IN ONE EMBEDDED FINANCE ECOSYSTEM:

  • We are the portal for your success through an all-in-one automated embedded finance ecosystem. We provide a seamless experience to accept, process, and settle payments in a single infrastructure with impeccable success rate. 

  • Global coverage: Offer multiple local and global payment methods. Leverage a single IBAN account across 24 currencies. Achieve regulatory peace of mind. 

  • Ensure the best security practices for your customer while complying with the highest standards of regulatory processes in the industry without hustle. The entire payment processing value chain under your control.

  • Choose a single easy integration payment infrastructure that accepts, process, reconciles, and settles automatically while also beating fraud. 

 

Multi-Currency IBAN’s: 

  • Limitless and borderless: Make and receive payments from and to anywhere in the world with a single IBAN account across 24 currencies, saving your business time and money. 

  • Accept and make payments like a local in 24 currencies. Automated bulk Pay Out to 150+ countries. No limit to international transaction value. Complete transparency in transaction processing costs. Fully automated account receivable and payable management.

  • Automation that ensures scalability and prosperity in a commoditized industry. Manage your cash flow with automated account receivables & payables, minimize human error and save time with automated reconciliation, invoicing, billing and managing your pay-outs. 

  • Ensure compliance with automated regulatory reporting and dynamic risk-based KYC/AML checks.

  • Quick and efficient global payment transactions: With a dedicated multi-currency account managed through a single dashboard, Blockchain Bank & Trust enables businesses to send and receive money, both domestically and abroad, in 24 currencies. 

  • Capabilities that your business needs: Worldwide coverage. Transfer funds to a beneficiary bank account anywhere in the world.

  • Diverse payment networks: Efficient and cost-effective path transfer route from a diversified payment networks including SWIFT, SEPA, and more.

  • Transparency: Track international payments in real time and 100% transparency of transaction cost.

  • Looking to raise growth capital for your new Financial Institution? 

  • Institutional and sophisticated investors will require an offering prospectus, most often referred to as a "Private Placement memorandum." Most often, securities laws will even require a Private Placement Memorandum to be given to prospective investors. We have drafted hundreds of PPMs and can draft a professional, investor-ready document you can use to raise capital.

  • Each Offering Prospectus will include offering term sheet and description, risk factors, capitalization table, disclosures concerning securities, tax and corporate law, business description and more. We will also include an investor subscription agreement so you can start signing up investors

  • Each of our Private Placement Memorandums will be tailored to your specific needs. It can be used for your startup Investment Bank & Capital Trust, crowdfunding, funds, Initial Coin Offerings, real estate and more! 

 

We further include:

  • Included is your professional web site design for your financial entity.

  • Included is your professional video presentation for your financial entity.

  • We will write a perfect five-year business plan for your new financial institution.

  • Our 25 years of experience building business plans will help you when approaching investors, bankers, and potential clients. We have the ability to create financial projections, management and mission statements, and expenditure estimates. Every plan we develop exceeds the requirements set forth by the SBA (we always do a five-year financial model). 

 

Every business plan we offer, features the following:

  • Cover Sheet

  • Table of Contents

  • Executive Summary 

  • Company Summary 

  • Products and Service Description

  • Market and Industry Analysis

  • Strategy and Implementation Analysis

  • Management Summary

  • Marketing Plan

  • Five Year Financial Plan (P&L Statement, Common Size Income Statement, Cash Flow Analysis, Balance Sheet, Breakeven Analysis, Business Ratios Page, and Loan Amortization Chart)

  • SWOT Analysis

  • Critical Issues Analysis

  • Sources of Industry and Market Analysis Citations

  • Our business plans generally are 40 to 45 pages in length. We will develop your financial model, business plan, budget and excel spreadsheet.

  • This service includes the development of financial calculations for your business plan.

  • Financial Model. Financial model includes forecast of revenue, CAPEX, OPEX, financial injections, loan payments. It reflects P&L, Cash Flow, calculates investment (NPV, IRR) and financial indicators, sensitivity analysis.

  • Business Plan. Business plan includes i) description of the project, ii) strategy of its development, iii) market, competition and SWOT analysis, iv) financial model and financial analysis.

  • Financial Projection or Budget. Financial projection includes forecast of cash flows generated by operating, investment, financial activities. It allows to determine cash deficit, required cash injections, calculate payback period.

  • Financial Analysis of Firm. Financial analysis includes vertical and horizontal analysis of financial statements, factor analysis of revenue and profit, financial indicators: liquidity, leverage, profitability, efficiency indicators.

  • Developing financial calculations, we pay special attention to the details, accuracy and design of the calculation. Financial data should be understandable, readable and easy to follow. The results of our work are well structured and high-end.

 

Establishment of  YOUR INVESTMENT FUND & TRUST (USA)

The activities include but are not limited to: 

  • Digital Asset Management, Custodian & Fiduciary Services, the use of Blockchain Technology to Issue and Track Shares.

 

plus Establishment of  YOUR INVESTMENT BANKING FUND & ASSET MANAGEMENT TRUST (USA).

  • Your new Investment Banking entity will be structured to enjoy 30 years tax tax-free status.

 

  • And much more…

Blockchain Bank is not a brokerage firm. We are your exclusive source for Investment Banks & Capital Trust establishments across the world. Our all-inclusive price structure for the establishment of your very own Investment Bank & Trust, which allows you to “kick-start” your new investment banking business within 1 working day.

 

Contact us today to receive our detailed corporate brochure and list of existing investment banks for sale.

TOTAL ALL INLCUSIVE PRICE FOR ALL OF THE ABOVE: $59,000

 

READ THE SWOT ANALYSIS OF OUR PRIVATE LABEL BANK OFFERING:

Blockchain Bank & Trust - private banks for sale, Investment Banks, Offshore Banks, Investment Banking Blockchain Trusts, Capital Trusts, Family Banks & Blockchain Trust

Financial Transactions

Real Estate Transactions

  • Establishment of Investment Banks & Capital Trusts

  • Establishment of Offshore Banks

  • Establishment of Investment Banks & Real Estate Trusts  

  • Establishment of Statutory Trusts 

  • Establishment of Licensed Investment Funds on the Blockchain

  • Establishment of Real Estate Funds 

  • Establishment of Private Equity Funds

  • Establishment of Capital Protected Funds 

  • Establishment of Cooperatives and Credit Unions 

  • Preparations of Private Placement Memorandums 

  • Preparation of Bond Offering Memorandums 

  • Arranging and Structuring Development Concepts into Financeable Transactions to make such projects palatable

  • Offering Advisory Services to Real Estate and Infrastructure Developers and/or Investor

  • Arranging and Structuring Infrastructure and/or Real Estate (Property) Investments

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