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Operating International Bank in Puerto Rico, USA

There is one international bank (IFE license) in Puerto Rico available for $4 million. It has SWIFT and Fedlink, as well as two correspondent partners. It is fully operational and the shareholders are motivated to sell. It does not have Fedwire or MasterCard or Visa facilities, though it is eligible...

US International Banks for Sale

As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. Both are offered at about $3.5 million. Here’s everything you need to know about purchasing a bank in Puerto Rico. Puerto Rico is the hottest international banking jurisdiction in 2020 and competition...

US Bank For Sale in Puerto Rico (IBE not IFE)

A very rare opportunity is available in the US territory of Puerto Rico. A fully operational international bank, with FedWire, is up for sale. The cost is approximately $25 million USD. What makes this a unique opportunity is that this bank holds an International Banking Entity (IBE) license. The...

New US International Bank Licenses Available

Just about the only jurisdiction in the world actively issuing international banking licenses is the U.S. territory of Puerto Rico. If you’re looking to establish a de novo bank in an offshore banking center, all of the action in 2020 will be in Puerto Rico. First, let me define what I mean by an...

Offshore Banking License in Puerto Rico

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...

Highly Profitable Financial Technology

Highly profitable U.S. fintech company partnering with the largest U.S. banks, Fortune 100 companies, card associations and State governments looking to sell 40% of operation. Company owns fully bank compliant and secure (PCI Lvl. 1 and SOX) redundant data centers in the U.S. and Europe. Company works...

Bank For Sale

Bank For Sale

Multibank with branches in the DR LOI and POF required for financial information Price: $60M