- Joined
- Jan 7, 2025
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- 8
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- #1
Username: Nacho
Registered Name: Bank of Reveille LLC
Company Docket Thread URL: https://www.mcstatecraft.com/threads/company-docket-bank-of-reveille-llc.377/
Address: No plot at this time.
Primary Contact Person: Nacholebraa
Directors:
Nacholebraa / Director Public Relations / Formator
Taelor / Director Operations
Compliance Officer: Nacholebraa / Compliance Officer
Type of Institution: Bank
Scope of Activities: Deposit-taking, Consumer lending, Commercial lending
Scope of Activities (other): Banking Service (Accounting, Notary)
Authorized Share Capital: N/A (LLC)
Ownership Structure: Nacholebaa | 100%
Brief Description of Services and Customer Base: Our goal is to be more than just a financial institution. We strive to be a trusted partner to our clients, and we are committed to providing personalized financial solutions that meet your unique needs. Whether you are looking to start a business, purchase a new home, or save for your retirement, our team of experts is here to guide you every step of the way.
By signing below, the Applicant acknowledges and undertakes to:
Link to Company Docket: https://www.mcstatecraft.com/threads/company-docket-bank-of-reveille-llc.377/
List of Share Classes & Ownership Register excerpt: N/A LLC
Declaration and Signature
I, the undersigned, hereby certify that the information provided is true and correct, that this Entity is duly organized under the Laws of the Kingdom of Alexandria, and that it will comply with all taxation, reporting, and regulatory requirements of the Revenue Act.
Registered Name: Bank of Reveille LLC
Company Docket Thread URL: https://www.mcstatecraft.com/threads/company-docket-bank-of-reveille-llc.377/
Address: No plot at this time.
Primary Contact Person: Nacholebraa
Directors:
Nacholebraa / Director Public Relations / Formator
Taelor / Director Operations
Compliance Officer: Nacholebraa / Compliance Officer
Type of Institution: Bank
Scope of Activities: Deposit-taking, Consumer lending, Commercial lending
Scope of Activities (other): Banking Service (Accounting, Notary)
Authorized Share Capital: N/A (LLC)
Ownership Structure: Nacholebaa | 100%
Brief Description of Services and Customer Base: Our goal is to be more than just a financial institution. We strive to be a trusted partner to our clients, and we are committed to providing personalized financial solutions that meet your unique needs. Whether you are looking to start a business, purchase a new home, or save for your retirement, our team of experts is here to guide you every step of the way.
By signing below, the Applicant acknowledges and undertakes to:
- Financial Institution Tax
- Pay a monthly Financial Institution Tax at the rate of (10%) of reported profits (Revenue Act § 6(2)).
- Submit payment by the end of the second week of the following month.
- Financial Records & Reporting (Revenue Act § 7)
- Maintain detailed accounts of investment revenue, operating costs, assets, and liabilities.
- Report to the Ministry of Trade & Finance by the end of the first week of each month:
- Profits for the preceding month
- Total assets & liabilities as of month-end
- Significant changes in financial condition or operations
- Summary of investment portfolio (securities, loans, other instruments)
- Regulatory actions, legal proceedings, or material events
- Compliance status with financial regulations
- Audit & Inspection
- Consent to Ministry audits and inspections of financial records (Revenue Act § 8(3)(a)).
- Tax Exemption
- Upon registration, this entity shall be exempted from the Corporate Balance Tax (1% weekly) under Revenue Act § 11(2)(a).
- Acknowledge that exemption may be revoked for misrepresentation or non-compliance.
Link to Company Docket: https://www.mcstatecraft.com/threads/company-docket-bank-of-reveille-llc.377/
List of Share Classes & Ownership Register excerpt: N/A LLC
Declaration and Signature
I, the undersigned, hereby certify that the information provided is true and correct, that this Entity is duly organized under the Laws of the Kingdom of Alexandria, and that it will comply with all taxation, reporting, and regulatory requirements of the Revenue Act.
