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Money Transfer Institution With Banking Software

USA Money Transfer Financial Institution - The package includes the following: 1 - The Website and URL 2 - The Company Registration in the USA 3 - The Money Service Registration with the USA Treasury 4 - The Full Banking Software to manage clients accounts 5 - The Anti Money Laundering Policy 6...

Cayman Bank Offshore for Sale

Offshore Bank operating with client portfolio, CC and deposits. Assets $50M Equity $5M Price $12M POF required and CV for each buyer 5% commission payable from buyer

Offshore Banks For Sale And Investment Opportunity

We have several opportunities waiting for the right investor: New Zealand: Financial Service Provider FSP for sale 5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Puerto Rico: offshore bank for sale In business for more than 10 years. Net...

Dominica Offshore Banking License

Active License Type B. Compliance Manuals included. SWIFT membership. Price: $1M

Belize Offshore Bank for Sale

Bank offshore in Belize including loan portfolio, CC, debit cards and deposits. Assets $250M Capital $24M Price: 40M POF and CV is required for each buyer 5% commission payable from buyer

Bank in USA available for acquisition/ Private Sal

Bank in USA available for acquisition/ Private Sale Bank in USA available for sale Full banking licensed 7 branches in total Profitable Approx. 600m -700m USD deposit (client accounts) Owner retired 100% equity for approx. 200M USD send enquiry to: Ms. LEE

Cayman Bank for Sale

This Private Bank has been engaged by a CIMA registered Cayman Class B licensed bank (the “Bank”) to assist with the 100 percent sale and divestment of the Bank. There is also an option extended by the current owners to entertain a partial sale of the bank’s net assets. The Bank which has been operating...

Fully Operational Offshore Bank Cayman 65 000 USD

Operating offshore bank for sale. Licensed with extended license. Office is not included in price. At this moment bank operational only online. Included: -- Bank website -- Bank software -- 2 correspondent bank accounts -- Bank License (that permite open international bank account for customers...

Offshore Banking License Caribbean

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

California Lender Looks for a Franchisee. We

California Lender Looks for a Franchisee. We are California licensed lender, located in Northern California. The license will cover the whole California state. Please contact me if you want to open a lending business in CA. Thank you!

Open an Offshore Like Bank in the EU

The solution to the challenge was found in Lithuania new specialized banking license. Lithuania have a favorable regulatory and tax environment, good infrastructure, affordable office space and labor force. Fintech companies find it as an ideal jurisdiction to challenge traditional banking institutions...

Offshore Bank for Sale

We have an offshore bank registered in the Commonwealth of Dominica available for sale. Quick highlights: - Existing for 1+ years; - Unrestricted international banking license issued by Financial Services Unit - Never traded, no clients, debts or liens. The bank is sold as shell, with no SWIFT...

North Jersey Federal Credit Union is now accepting

North Jersey Federal Credit Union is now accepting ITIN Members. If you work, Live or do business in New Jersey you are welcome to joining our Federal Credit Union. Immigrants are welcome to join as well. We are pleased to announce the opening of Newark And Elmwood Park Branches as of Jan 23rd, 2017....