BUSINESS PROPOSAL FOR A BANK-PARTNER/NCO (Non-Bank Credit Organization)
Nanobit LLC expresses its deepest respect and proposes your bank/NCO (hereinafter - the Bank) to consider an opportunity to launch at our expense a ready-made network of internal structural units (hereinafter - ISU) in Moscow and the Moscow vicinity with a total number from 5 to 300 ISU as per agreed: operating cash offices out of the cash operating units, additional offices or operating offices, as well as lending and cash services offices (LCO). The presence of any bank’s branch from any region of Russia in Moscow is not mandatory.
No additional financing is required from the bank-partner, advancing of our ISUs shall be made at our expense; the bank shall receive the funds by legal means agreed with the bank-partner (the balance of our company’s account, deposit, etc.).
On a monthly basis each ISU pays a fixed profit rate to the bank in the agreed amount, as well as compensates for all expenses, regardless of profit or loss. Income received by each ISU in excess of a fixed profit rate is transferred to our company’s account.
All ICUs operate under the official scheme and under the bank's program; all transactions are accounted for in accordance with all requirements of the Central Bank of the Russian Federation and the legislation of the Russian Federation. We are well-experienced in the area, all ICUs are fully equipped, ready to operate and are officially leased to the Bank with all the equipment.
Our ICUs have always perfectly passed any kind of inspection. ICUs meet all the requirements of the Central Bank of the Russian Federation, what allows us to establish fast and efficient workflow, as well as to simplify the initiation of cooperation with the bank-partner. ICUs have a broad experience of integration with all money transfer systems, which gives the bank the opportunity to get additional income using our location.
Income from foreign exchange operations, received by all our ICUs, shall be payable to our company in addition to the fixed profit rate and compensation for expenses. All other additional income from transactions shall be payable to bank-partner.
We are ready to consider installing ATMs, payment terminals and promoting additional banking products through our ICU network. It should be noted that we have our own: financing, ICS, the base of reliable and experienced cashiers, security service (PSC), cash-and-valuables-in-transit and all approval documents authorizing the activity. The scheme of interaction between our company and the bank-partner is absolutely transparent and legal. We are also ready to consider the purchase of a share of a small bank (NCO).
On the partnership with banks (NCO) reach us at the tel.:
+7 (985) 552-78-44 and firstname.lastname@example.org
We raise investments into the newly created decentralized blockchain based cryptocurrency exchange and its initialization (currently 65% ready). The amount of investments is about 60 million rubles. (about 900,000 US dollars), payback period - 6-12 months. We have a registered company in Estonia with all the necessary crypto licenses, and also plan to create a company in Singapore.
We raise investments in the purchase of non-banking credit organization (NCO) or a small bank with a basic license to open a large network of internal structural units (ISU) in Moscow and the Moscow vicinity, and later throughout Russia and abroad:
- Additional offices,
- Operational offices,
- Operating cash offices out of the cash operating units,
- Lending and cash services offices.
- Currency exchange operations,
- Money transmissions without a necessity to open an account by order of individuals,
- Services to legal entities and individual entrepreneurs,
- Other banking services.
The network comprises of more than 300 units only in Moscow. The sum of investments is about 100-150 million rubles. (about 1 500 000-2 200 000 US dollars), payback period - 12 months. After the adoption of Russian cryptographic industry legislation, these ISUs will maintain our cryptographic projects as well.
We raise investments for organization and implementation of ICO (Initialcoinoffering) abroad and release of tokens secured by gold reserves in terms of the large investment project involving the development of two gold ore sites in Tomsk region (development of a total of16 sites is planned). The gold reserves are confirmed by the specialized organization with all the essential documents on the project provided. The Tomsk region is rich in gold ore deposits, prospect-mapping ditches and wells on the periphery of gold anomalies. The approximate reserve is more than 100 tons.
The project has already received investments in the total amount of about 350 million rubles (about 5,000,000,000 US dollars) since 2008. Approximately 340 exploration wells have been drilled to confirm the presence of gold reserves at the R-2 sites. In addition to ICO and token production abroad, we plan to establish an investment company in Russia as well as the emission (issue) of shares secured by gold reserves to attract investment funds.
The emission of tokens and attraction of investment funds are necessary to transfer gold ore sites from the R-2 category (the state expertise is already being conducted) into the C-1 category by means of additional geophysical and geological exploration works on two areas (16 areas in total), and for this purpose it is necessary to attract investments of about 1-1.8 billion rubles. (approximately USD 15-25,000,000). After the two sites are transferred into the C-1 category, it is planned to resell them to interested parties at a higher cost or to further extract gold ore at our own efforts at the expense of additionally attracted investment funds (in excess of those required for resale) and the development of consequent sites. For example, one of the sites could have been put up for resale as early as April 2019, if the necessary investments had been raised in December 2018, and the approximate sale value would have comprised around 6.8 billion rubles (approximately USD 100,000,000). We have experienced staff and special drilling equipment. Our own laboratory fully equipped with top-quality professional equipment and qualified personnel, takes a central position in the structure of our gold-treatment project. The laboratory is accredited under the Rostest of the Russian Federation, and carries out research and analysis of solids on the basis of a unique methodology, certified in compliance with the established procedure.
The sum of investments required for the creation of the investment company in Russia and the realization of ICO abroad, comprises about 150 million rubles. (about 2 200 000 US dollars), payback period - 6-12 months.
We raise investments to organize and launch a crowdfunding internet platform in Russia. The collective attraction of money and other funds to finance (facilitate):
- Small and medium businesses (SMBs);
- Creative and cultural projects;
- Collective borrowing;
- Technical and software products;
- Various start-up projects;
- Social and charitable projects.
It is planned to control and manage some projects, as well as generate own projects.
The amount of investments required comprises about 35 million rubles. (approximately 500,000 US dollars), payback period - 12 months. Russian legislation providing regulations for these activities will be adopted in early 2019.