Turnkey Project. Project management on the implementation of an Type B Offshore Banking License.
Conceptualization and implementation of:
• Management Structures
• Operational Structures
• Operational Framework of Products and Services
Our team will be in charge of the review, evaluation, contracting and implementation of the following resources:
• Request the permissions and licenses with the local authorities
Develop the business plan, create the manuals and guides for the primary processes and any other documentation requested for the license application
• Proposal for core providers, and implementation of core banking systems
• Proposal for IT providers, and implementation of IT related systems
• Assessment and modeling of operational process
• Proposal, development and implementation of the operating structure
• Prepare manuals for main operations, and compliance manuals (Know Your Costumer (KYC) / Anti-Money Laundering (AML))
• Set up the initial chart of accounts
• Design the documents for the different banking services (Accounts, Credit Cards, Custody Accounts, CDs, among others)
• Provide alternatives and assist in the recruitment process
• Proposal, monitoring and supervision for the adequacy of physical infrastructure
• Law firm proposal
• Auditing firm proposal
This full option is priced @ $250K.
Asking Price $400,000
Sales Operating at Breakeven
Profit Available On Request
You May Also Like
International Bank in Puerto Rico USA #409950 posted Jun 21, 2016
- San Juan, San Juan, Puerto Rico
General Description: International Bank In Puerto Rico. Fully operational. Office in Place. Personnel hired. Corresponding Banking License approved. Owners are ready for a quick close. Proof of funds is required. Commission for buyer is 5%
Dominica Offshore Banking License #401776 posted Mar 2, 2016
Active License Type B. Compliance Manuals included. SWIFT membership. Price: $1M
Formation of Off-Shore Bank #459750 posted Dec 19, 2016
- Saint Lucia
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...
Did you know that social networking is a great way to buy a business? Sign up now and we'll show you how.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.