What Services Are Included In Your "Bank in a Box"
Platinum Investment Banking Package?
Introduction to the Platinum Investment Banking Package
What is included in the "Bank in a Box"?
Blockchain Bank & Capital Trust assists clients across the world with the establishment of Investment Banks, Offshore Banks, Investment Funds & Capital Trusts and Blockchain Banks & Trusts including online banking software, API keys, and private label Visa/MasterCard programs.
Your new Investment Bank comes with ZERO Assets and ZERO Liabilities, but with a lot of Intellectual Property including tokenization of Real World Assets and cross border payment solutions.
Benefit from our Turn-Key Bank in a Box Program!
The "Bank in a Box" Platinum Investment Banking Package from Blockchain Bank & Capital Trust is an all-encompassing solution designed for entrepreneurs and businesses looking to make an authoritative entry into the world of finance. This comprehensive package provides not just a turnkey banking solution, but a leap into the future of financial services, enabling you to establish your own Investment Bank, Offshore Bank, or Capital Trust.
At the heart of this offering is the promise of expediency and completeness. You receive three entities – an Investment Bank & Blockchain Trust, an Investment Banking & Asset Management Trust/USA, and an Investment Banking Hedge Fund & Trust/USA. Each entity is meticulously crafted to serve different facets of the banking and investment spectrum, ensuring a diversified portfolio from the get-go.
Understanding the pivotal role of compliance and legitimacy in the financial sector, the Platinum Investment Banking Package includes all essential legal documentation – from the Certificate of Good Standing to a professional Private Placement Memorandum. You are not just buying an off-the-shelf bank; you are investing in a fully-equipped institution backed by a Certificate of Investment Banking Fund / Trust License and all necessary compliance accoutrements.
More Benefits in the Bank in a Box Program!
The technological infrastructure of this package is nothing short of cutting-edge. With your own PRIVATE LABEL Online Banking Software and a Visa and MasterCard program under your brand, you are immediately equipped to operate at the forefront of digital banking. In addition, the package offers a private label e-wallet and electronic cross border payment system, ensuring your entry into the fintech space is marked by innovation and modernity.
Moreover, the package doesn't just leave you with tools; it envelops you in a cocoon of continuous support. From web design and video presentation to a perfect five-year business plan crafted by experts with 25 years of experience, the package ensures you have professional support in every step of building your financial institution.
At a total all-inclusive price of $25,000 down payment and a monthly Leasing Fee of $1,000, the "Bank in a Box" Platinum Investment Banking Package stands out as an investment in your financial future, promising not just a banking license but a comprehensive suite of tools and services that paves the way for prosperity and growth in the modern financial landscape.
Embrace the power of a sophisticated, ready-made financial platform with Blockchain Bank & Capital Trust's Platinum Investment Banking Package – your key to unlocking the potential of private banking.
Entities Included in the Package:
YOU WILL RECEIVE 3 ENTITIES!!!
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ENTITY 1: One Investment Bank & Blockchain Trust plus
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ENTITY 2: One Investment Banking & Asset Management Trust/USA.
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The activities include but are not limited to: Digital Asset Management, Custodian and Fiduciary Services, the use of Blockchain Technology to Issue and Track Shares.
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ENTITY 3: One Investment Banking Hedge Fund & Trust/USA
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EIN TAX ID NUMBER FOR US CLIENTS
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OPENING OF CORRESPONDENCE BANK ACCOUNTS
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Your new Investment Banking entities will be structured to enjoy 30 years tax tax-free status.
Legal and Compliance Documentation:
Our "Bank in a Box" Platinum 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.
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Certificate of Investment Bank / Trust License
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Certificate of Incorporation
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Certificate of Good Standing
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Articles of Incorporation
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The BY-LAWS
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Trust Deed
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Apostille
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Registered Agent Fees for Year 1
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Our Service Fees for Year 1
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Correspondence Bank account with your sole signatures
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Your Visa and MasterCard private label card program in the name of your new Investment Bank
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Your API Keys for Visa/MasterCard issuing
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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
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We further include a professional Trust Agreement and Declaration of Trust (36 pages)
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Included is your private label e-wallet electronic payment system
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Included is your professional corporate logo design
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Included is your Trademark registration for your new financial entity to protect your brand
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Included is your domain name registration for your financial entity
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Included in your Investment Banking platform is also the capacity to offer your banking clients cost effective, and ultra-fast cross border payment solutions without the need of your own SWIFT CODE
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Every Investment Bank comes now with cryptocurrency facilities for absolute Financial Freedom.
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Every Investment Bank & Trust comes with the power to tokenize Real World Assets under your bank brand.
Banking Software and Payment Systems:
ALL IN ONE EMBEDDED FINANCE ECOSYSTEM:
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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.
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Global coverage: Offer multiple local and global payment methods. Leverage a single IBAN account across 24 currencies. Achieve regulatory peace of mind.
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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.
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Choose a single easy integration payment infrastructure that accepts, process, reconciles, and settles automatically while also beating fraud.
Multi-Currency and Global Payment Capabilities
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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.
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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.
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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.
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Ensure compliance with automated regulatory reporting and dynamic risk-based KYC/AML checks.
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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.
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Capabilities that your business needs: Worldwide coverage. Transfer funds to a beneficiary bank account anywhere in the world.
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Diverse payment networks: Efficient and cost-effective path transfer route from a diversified payment networks including SWIFT, SEPA, and more.
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Transparency: Track international payments in real time and 100% transparency of transaction cost.
Additional Professional Services
Looking to raise growth capital for your new Financial Institution?
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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.
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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
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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!
Financial Planning, Websites and Analysis
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Included is your professional web site design for your financial entity.
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Included is your professional video presentation for your financial entity.
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We will write a perfect five-year business plan for your new financial institution.
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Our 25 years of experience building business plans will help you when approaching investors, bankers, and potential clients.
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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:
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Cover Sheet
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Table of Contents
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Executive Summary
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Company Summary
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Products and Service Description
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Market and Industry Analysis
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Strategy and Implementation Analysis
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Management Summary
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Marketing Plan
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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)
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SWOT Analysis
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Critical Issues Analysis
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Sources of Industry and Market Analysis Citations
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Our business plans generally are 40 to 45 pages in length. We will develop your financial model, business plan, budget and excel spreadsheet.
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This service includes the development of financial calculations for your business plan.
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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.
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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.
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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.
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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.
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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.
Conclusion and Call to Action
Blockchain Bank & Capital Trust 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.
Unlock the potential of owning an offshore bank or blockchain bank with Blockchain Bank & Capital Trust's unique offering. For just $25,000 down payment plus a monthly Leasing Fee of $1,000, you can acquire a turnkey investment bank or fund, complete with an online banking platform, API keys, and a private label Visa® and MasterCard® program. Ready for operation within 24 hours, this is a fast track to entering the lucrative world of financial services.
Embrace this opportunity to lead in the financial industry with minimal upfront investment!
Contact us today to receive our detailed corporate brochure and list of existing investment banks for sale.
