Lcasi

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Proposal to acquire a full licensed Private Bank in Europe

We are a licensed Polish financial institution that is allowed to invest up to 75% in foreign financial institutions. We are offering to purchase a Private Bank in Europe and a Payment Provider in UK. The proposal will focus on leveraging the bank’s expertise in the mortgage business, attracting foreign investment, providing dedicated services to investors from specific regions, and using deposits to finance mortgages to provide a stable source of funding for the bank.

To achieve these goals, we will open dedicated desks for Japanese investors, South American investors, China investors, and investors from the Middle East to cater to their specific needs and preferences. We believe that country in which the bank is operating is an attractive location for foreign investors from various countries, and we can leverage this to attract more investment to the country.

The use of deposits to finance mortgages will provide a stable source of funding for the bank and help to grow the business. We will also demonstrate that we can pay the bank back by showing proof of collateral in case things don’t go as planned after we invest in assets like new real estate, equipment, or inventory for our business.

Overall, our proposal to buy a Private Bank in Europe and a Payment Provider in UK will focus on leveraging the bank’s expertise, attracting foreign investment, providing dedicated services, and using deposits to finance mortgages to provide a stable source of funding for the bank. We believe that our experience in investing in foreign financial institutions and our ability to invest up to 75% in foreign financial institutions will be an asset in managing the acquisition and integrating a Private Bank into our operations.

No Corporate Tax!

 

According to Polish tax law, ASI is not bound to corporate tax!

Bank details

FULL LICENSED DIGITAL BANK IN EUROPE
Employees80
Capital24m EUR
AUM300m EUR
ClientsOver 5k
Private Banking Department
Golden Visa Department
Collaborate with Fintechs (Crypto Exchange Platforms)
Advanced Technology
Status Quo Profitable
Purchase Pricex EUR + 10% fee

Takeover Procedure

LC ASI SA, Wroclaw Poland, is going to buy 100% shares of the Private Bank. LC ASI SA acts as a bank holding and operates the bank. Investors investing 1 to 1 in LC ASI SA listed shares (bank holding company). Minimum investment is EUR 100,000 (professional investors). LC ASI SA is a regulated financial company under Polish law.

No Corporate Tax

According to Polish tax law, ASI is not bound to corporate tax!

Bank to Bank Settlement

Investors pay their stake into a segregated account as convertible loan until the Portuguese Central Bank gives green light for the takeover. Afterwards the convertible loan is converted into listed shares ISIN: YOLCAL00001X.

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