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A Small, Clean Bank in the Caribbean

A small, clean bank in the Caribbean available. Correspondent accounts are set up. One of the few licenses issued by the authorities.

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...

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...

Cheap Caribbean Parabank w Swift+system+license

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Bank for Sale USA

Tremendous rare opportunity, assets more than $100,000,000, valued for sale at approximately $20,000,000 well performing and is a modern bank with excellent marketing opportunity.

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

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...

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...

Very Attractive Bank for Sale in USA

Responses are welcome from seriously interested buyers. Respondents please provide contact name, telephone number and the name of the business affiliation. No brokers.

Ecuador: Commercial Bank for Sale

1. Corresponding Accounts 2. SWIFT 3. Assets $50M 4. Capital $10M 5. Price $25M Learn More: [ external link ]

Puerto Rico: Offshore Bank for Sale

1. Offshore Bank 2. Corresponding Accounts 3. SWIFT 4. Good Lending Portfolio 5. Price $20M More Investment Opportunities: [ external link ]

Banks For Sale

We have several Banks for sale. Please contact me directly to discuss detail.

Offshore Banking License in Puerto Rico

This type of banking license will give, after a separate process of application, scrutiny and due diligence, access to the US federal banking system. But for this, the board of directors and officers should be quialified US bankers with a long proved history in the US banking industry. If this is...

PR Bank for Sale

Puerto Rico: Offshore Bank for Sale Loans 18M Capital 2.9M Investments 5M Loans 5.3M Sales price 10M

Consulting Investment Banking Business for Sale

Grosses over $1,000,000 per year. In business 30 years. Owner approaching 65 wants to retire. Owner will stay on and train new owner for as long as necessary and/or will sell percentage of business to a hard working partner and take on a semi-retired role.

Premier Bank Courier

The company is a premier deposit gathering solutions provider. The company supplies the products and services needed to effectively develop and implement bank courier service. With the courier reporting software, and other specialized products and services, the company has the solutions necessary to...

Real Estate Auction – Former Bank Branch

Real Estate Auction – Former bank branch with 1,811+/- sf on 0.80+/- acres Sells Without Reserve. Former bank branch with 1,811+/- sf on 0.80+/- acres. Zoned and deed restricted for business or professional banking office. Seller will leaseback a portion of the property pursuant to the ATM Lease....