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The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
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.
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.
Description
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.
Basic Details
Target Price:
TBD
Business ID:
L#20250847
Country
Saint Lucia
Detail
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Published on March 5, 2025 at 2:43 pm. Updated on March 8, 2025 at 9:57 am
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