Banking
| Name | Licence Number | Date of incorporation | Date of Completed | Amount (Euro's) | Status |
|---|---|---|---|---|---|
| Freelance Bank LTD | 12398 | 19/05/2014 | 19/05/2015 | 85,000 | AVAILABLE |
| Fineway Bank LTD | 12976 | 27/10/2014 | 27/10/2015 | 85,000 | AVAILABLE |
| Softmore LTD | 13718 | 18/03/2015 | 18/03/2016 | 85,000 | AVAILABLE |
| First State Bank LTD | 13970 | 16/07/2015 | 16/07/2015 | 85,000 | AVAILABLE |
| Inhouse Bank LTD | 13296 | 19/07/2015 | 19/07/2016 | 85,000 | AVAILABLE |
| Crystal Rise Bank LTD | 14978 | 19/01/2016 | 19/01/2017 | 75,000 | AVAILABLE |
| Atlantis Group Bank LTD | 14295 | 25/05/2016 | 25/05/2017 | 75,000 | AVAILABLE |
| Westpoint Bank LTD | 14892 | 27/06/2016 | 27/06/2017 | 75,000 | AVAILABLE |
| Overstate Bank LTD | 14675 | 05/07/2016 | 05/07/2017 | 75,000 | AVAILABLE |
| Atlantic Overseas Bank LTD | 14107 | 28/07/2016 | 28/07/2017 | 75,000 | AVAILABLE |
| Gold Star Bank LTD | 14289 | 05/08/2016 | 05/08/2017 | 75,000 | AVAILABLE |
| Trade Service Bank LTD | 14665 | 11/09/2016 | 11/09/2017 | 75,000 | AVAILABLE |
| Lionhart LTD | 14439 | 25/10/2016 | 25/10/2027 | 75,000 | AVAILABLE |
| Union Finance Bank LTD | 14986 | 27/11/2016 | 27/11/2017 | 75,000 | AVAILABLE |
| Second Sentury Bank LTD | 14119 | 05/12/2016 | 05/12/2017 | 75,000 | AVAILABLE |
| Oriental Finance Bank LTD | 15641 | 10/09/2017 | 10/09/2018 | 65,000 | AVAILABLE |
| Interworld Bank LTD | 15098 | 10/09/2017 | 10/09/2018 | 65,000 | AVAILABLE |
| Crystal Net Bank LTD | 15657 | 10/09/2017 | 10/09/2018 | 65,000 | AVAILABLE |
| Atlantis Group Bank | 15698 | 10/09/2017 | 10/09/2028 | 65,000 | AVAILABLE |