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Formation of Off-Shore Bank #459750 posted Dec 19, 2016

  • St Lucia
  • $200,000

Formation of new, from scratch, off-shore Bank at St. Lucia, Caribbean. Set up legal fee $200,000, can be paid in instalments, set up time frame 3 month. Paid up capital of $1 000 000 for class A Bank or $250 000 for class B Bank to be placed within 90 days upon grant of banking license. Paid up capital...

Offshore Banking License Saint Lucia #477430 posted Oct 12, 2017

  • St Lucia
  • Available On Request

License type A able to take deposits within Saint Lucie in addition to Offshore. Capital paid $2.2M.   Deposited $300K with the Development Bank in Saint Lucia.  Price $3.5M

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Commercial Bank for Sale #472051 posted Jul 14, 2017

  • Ecuador
  • $25,000,000

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

Buyer Fee Payable