Utilization of Bank Licenses in Light of PSD2 for Maximum Profit
If your bank is facing license revocation, contact us, and we will help you profit from this process.
The below is just an example of what can be organized, the actual proposal will depend on the specific situation of your bank.
- A banking license allows for the issuance of quasi-currency – electronic money;
- Electronic money allows for breaking the legal link between an incoming payment for the purchase of quasi-currency by an individual and an outgoing payment when an entity buys back the quasi-currency from a legal entity to which the individual transferred the quasi-currency “within” the system;
- There is significant high-risk traffic. Profit margins are a minimum of 4% of turnover;
- We open an account in a bank in a prestigious jurisdiction using a special scheme with a chain of entities, circumventing sanctions, to receive funds from European and American credit cards;
- We connect outgoing card payments for withdrawing funds;
- For reliable operation of the scheme, we perform a continuous rotation of clients between your bank and other participating banks;
- We offer 1% of turnover;
- Questions will be discussed at the meeting.
PS:
The lifespan of the bank will be 3-4 months after the mechanism is activated.
The below is just an example of what can be organized, the actual proposal will depend on the specific situation of your bank.