Showing 1 - 9 of 9 results
Bank For Sale
Multibank with branches in the DR LOI and POF required for financial information Price: $60M
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...
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...
US Bank for Sale
Bank in US for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with zero liabilities. Please contact us for more information.
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...
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...
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...