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- Jul 6, 2026
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Username: lukadelrey
Registered Name: DELREYBANK
Company Docket Thread URL: N/A
Address: N/A
Primary Contact Person: lukadelrey
Directors:
lukadelrey / President
Compliance Officer: lukadelrey (forum, discord, minecraft)
Type of Institution: Commercial Bank
Scope of Activities: Deposit-taking, Consumer lending, Commercial lending
Scope of Activities (other): Payment processing, card issuing
Authorized Share Capital: N/A
Ownership Structure: N/A
Brief Description of Services and Customer Base: The Company is organized to operate as a financial institu- tion and to provide banking and financial services, including but not limited to the acceptance of deposits, the extension of credit and lending, currency exchange and foreign exchange (forex) services, payment and settlement services, and related financial products.
By signing below, the Applicant acknowledges and undertakes to:
Link to Company Docket:
List of Share Classes & Ownership Register excerpt:
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: DELREYBANK
Company Docket Thread URL: N/A
Address: N/A
Primary Contact Person: lukadelrey
Directors:
lukadelrey / President
Compliance Officer: lukadelrey (forum, discord, minecraft)
Type of Institution: Commercial Bank
Scope of Activities: Deposit-taking, Consumer lending, Commercial lending
Scope of Activities (other): Payment processing, card issuing
Authorized Share Capital: N/A
Ownership Structure: N/A
Brief Description of Services and Customer Base: The Company is organized to operate as a financial institu- tion and to provide banking and financial services, including but not limited to the acceptance of deposits, the extension of credit and lending, currency exchange and foreign exchange (forex) services, payment and settlement services, and related financial products.
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:
List of Share Classes & Ownership Register excerpt:
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.