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Digital Bank Company In London For Sale

City of London, London, UK
Asking Price:
On request
Turnover:
Not applicable
Net Profit:
Not applicable

WTE Capital is a digital banking company established in London, UK, to engage in a range of financial services, including banking operations, acting as a holding company for financial services, providing credit, managing funds, and offering various other financial services. WTE Capital is now up for sale.

WTE Capital is a digital bank company with fully operational websites, software, platforms, cutting-edge banking technologies, over 200 world-class banking systems (including bank policies, processes, and procedures), and over 500 best practices, resource materials, and banking infrastructure. With this, you can embark on your banking and financial services journey with supreme confidence.

WTE Capital’s digital bank platform is designed to provide a broad range of services to meet various customer needs. From personal and investment banking to money transfers and e-wallets, WTE Capital is well-equipped to address a wide spectrum of banking requirements, as follows:

1. Personal Banking: Empower individuals to manage their finances effectively and provide them with personalized services that cater to their unique needs and aspirations.

2. Business Banking: Support small, medium, and large enterprises with a suite of services designed to optimize their financial operations and fuel their growth.

3. Corporate Banking: Build strong partnerships with corporations by offering tailor-made financial solutions and extensive transactional capabilities.

4. Private Banking: cater to the affluent segment of society with exclusive services, wealth management expertise, asset protection, and exceptional client experiences.

5. Investment Banking: Make a mark in the investment banking arena by providing strategic advisory services, capital raising assistance, and mergers and acquisitions expertise.

6. Money Transfer: Facilitate seamless domestic and international money transfers, enabling your customers to send and receive funds securely and efficiently.

7. E-Wallet Services: Provide your customers with state-of-the-art digital wallets, offering them convenience, security, and a seamless payment experience.

8. Escrow Services: Establish trust and security in various industries, such as real estate, e-commerce, and more, by offering reliable and transparent escrow services.

What makes this unique?
1. Turnkey Solution: WTE Capital offers a ready-to-go setup, including live websites, software, platforms, banking systems, tools, and more.

2. No prior banking knowledge is required. You don’t need any previous banking knowledge, experience, or education to own WTE Capital.
We provide comprehensive support, including training, coaching, consulting, and resources, along with operational, administrative, marketing, sales, and technical assistance, to ensure you can successfully operate your bank from day one.

3. Automate 95% of Compliance Tasks: Minimize manual intervention in compliance and reporting.

4. 24-Hour AI Customer Support: Round-the-clock automated AI assistance with a 99% customer satisfaction rate.

YOU WILL GET ACCESS TO THE FOLLOWING BACKEND PLATFORMS:
1. Main Digital Banking Platform
2. Asset Transfer Service Platform
3. Money-Transfer Platform
4. Online Banking Platform
5. Wealth Management Platform
6. Investment Banking Platform
7. International Banking Platform
8. Corporate Banking Platform
9. Digital Onboarding Platform
10. Trade Finance Platform
11. Digital Wallet and Payments Platform
12. Robo-Advisory Platform
13. Mobile Banking App Platform
14. Payment Gateway and Platform
15. Data Analytics and Business Intelligence Platform
16. E-Wallet Services Platform
17. Escrow Services Platform
18. Online Banking Platform
19. Money-Saving Transfer Platform
20. CRM Platform
21. E-Banking Platform

And more...

YOU WILL GET ACCESS TO THE FOLLOWING BANKING SYSTEMS:
1. Core Banking System
2. Banking: Passive Revenue System
3. Loan Origination and Servicing System
4. Card Management System
5. Treasury Management System
6. Mortgage Origination System
7. Regulatory Compliance Monitoring System
8. Regulatory Reporting System
9. AML and KYC System
10. Digital Identity Verification System
11. Risk Management System
12. Document Management System
13. Electronic Document Signing and Workflow System
14. Business Continuity and Disaster Recovery Systems
15. CRM System
16. ACH System
17. IVR System
18. Business Intelligence and Performance Management System

And more.

Please note: WTE Capital Ltd. is a fully operational digital banking company registered in the UK, excluding an FCA license. However, you can legally operate a global bank and financial services company and deliver all types of banking and financial services without a banking license by using the banking group structure. You will be assisted in setting up this structure, allowing you to bypass the usual licensing, regulatory, and capitalization requirements when you acquire this bank. For more information about the banking group structure, please contact us today for a free report.

The sale includes the registered company along with its complete operational infrastructure—a website, software, platforms, a comprehensive array of banking technologies, over 200 world-class banking systems, extensive resource materials, and comprehensive banking infrastructure designed to facilitate a wide range of banking and financial services.

Property Information

Location:

18th & 19th Floors 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Business Operation

Years established:
12th February 2024

Other Information

Support & training:

We provide comprehensive support including training, coaching, consulting, and resources, along with operational, administrative, marketing, sales, and technical assistance to ensure you can successfully operate your bank from day one.

Home based:
This business can be run from home.
Relocatable:
This business can be relocated.