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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...

Highly Profitable Financial Technology

Highly profitable 25 year old privately owned U.S. company partnering with the largest U.S. banks, Fortune 100 companies, card associations and state governments looking to sell 49% of operation with 3 year option to take over entire company. Multiple company owned data centers in the U.S. and Europe....

Offshore Banks For Sale And Investment Opportunity

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...

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

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...

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 an excellent marketing opportunity. FINANCIALS (USD) Sales Not Disclosed Asking Price Not Disclosed Profits Not Disclosed DEAL TERMS Represented...

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...

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...

Euro-American Fiat-Crypto Bank 5 Licenses

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

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...

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