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Registering a bank may seem like a rather distant and unattainable goal, but in reality this goal is not much different from registering any other legal entity. Of course, due to the attraction of other people’s savings and the possible decisive impact on the economy of the country as a whole, it is important that banks are subject to stricter regulations and frequent audits.

The European Commission and the European Central Bank are working together to strengthen the Economic and Monetary Union. One of the tools developed to accomplish the above task is the Unified Oversight Mechanism, which empowers the ECB to conduct supervisory audits and audits, enforce EU regulations, set higher capital requirements, and issue or revoke banking licenses. However, each EU member state may have slightly different procedures and requirements for registering banks. http://www.confiduss.com/en/info/blog/article/european-bank-incorporation/

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