Showing 1 - 9 of 9 results
Euro-American Fiat-Crypto Bank 5 Licenses
5 Licenses Group of Licensed Financial & Payment Institutions targeting 880 millions customers. UK ePayment Institution Double EU licenses for cryptocurrency exchange and virtual wallet services Canadian ePayment Institution & Crypto License USA ePayment Institution USA OTC MARKET , the Company...
North-American Money Remittance & Crypto Exchange
2 Licenses - Licensed Group of Financing Payment Institutions • Canadian ePayment w/ Crypto License • USA ePayment • Banque/Banc & Trust with UIT & REIT registration with the SEC • Paymaster account with FOREX platform for all foreign exchange currencies • EU bank accounts, USA, Canada & 50...
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...
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.
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...
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.
Euro Bank +2 US Banks at 30m€ (20m€ Credit/Refund)
For Sale Portfolio : a Western European commercial bank + a US commercial bank + a US private bank, in business for a total of 150 years Capital : 20 million Euro Assets : 30 million Euro Products + Services : - savings and checking accounts - CDs - cash management accounts - credit and...
PR Bank for Sale
PR Bank for sale The bank is operating since early 2017: - 20M loan portfolio - Amex and Visa - 4M capital - 10M purchase price - No Fed account - 3 corresponding accounts - Profitable in 2019 - PR office 5 people and Miami Brickell office Offers will be consider if they provide:...
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...