TBD
Saint Lucia | Banks | L#20250847

This is a rare opportunity to acquire a fully licensed, active Para-Banking Forex, Money Transfer, and Credit Card company, complete with bank accounts and multi-currency client sub-accounts. It offers an immediately available tur ...

TBD
TBD
$4,000,000
Licenza bancaria Porto Rico
Puerto Rico | Banks | L#20240677

The company owning this banking licence is a leading financial institution, it is willing to carve-out a Puerto Rico Banking Licence.A Puerto Rico banking license offers numerous advantages to financial institutions looking to ...

$4,000,000
TBD
TBD
Armenia | Banks | L#20240662

This bank is one of the leading financial institutions in Armenia. Established 30 years ago, it has been instrumental in the development and growth of the country's economy. As a universal bank, this bank provides a wide range of ...

TBD
TBD
$8,000,000
Licenza bancaria ucraina
Ukraine | Banks | L#20240656

XXXX Bank is a member of the professional association of capital and derivatives market participants, a member of the International Association of Interbank Telecommunications SWIFT, the international REUTERS network, and a member ...

$8,000,000
TBD
$60,000,000$3,203,047/EBITDA
Puerto Rico | Banks | L#20240641

Banks in Puerto Rico play a crucial role in the island's economy, providing a wide range of financial services to individuals, businesses, and government entities. There are numerous local and international banks operating in Puer ...

$60,000,000$3,203,047/EBITDA
$3,203,047
€5,650,000
Valletta, Malta | Banks | L#20230450

The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law. Process ...

€5,650,000
TBD
TBA
Established Bank for sale in Wyoming
United States | Banks | L#20240614

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
Bank for sale
United States | Banks | L#20240615

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
Bank for Sale in United States of America
United States | Banks | L#20240616

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
United States | Banks | L#20240612

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Minnesota, United States of America.
United States | Banks | L#20240613

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA

Banks For Sale

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This is a rare opportunity to acquire a fully licensed, active Para-Banking Forex, Money Transfer, and Credit Card company, complete with bank accounts and multi-currency client sub-accounts. It offers an immediately available turnkey solution.

The company is being sold with a Class A banking license from Saint Lucia, along with a full banking website and two mobile apps.

The bank is new and has not yet launched. It is licensed under a reputable Class A Banking License in Saint Lucia, granted since 2021. Additionally, it holds a Para-Banking license, fully compliant as a qualified financial intermediary under Paragraph 2, Section 3 of the AMLA compliance regulations as per the Caribbean Islands provisions.

This fully licensed Para-Banking structure was incorporated in 2021 in the heart of Saint Lucia, one of the most cosmopolitan cities in the Caribbean.

The company comes with all necessary licenses, operational bank accounts, and depository accounts. The current setup also allows for the opening of multiple multi-currency sub-accounts and the ability to process payments.

The company aims to provide both institutional and private clients with comprehensive solutions, tools, and services in the field of payment transactions and fund transfers, whether in traditional or decentralized finance, while enabling customers to invest in and trade financial assets online.

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