This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States.
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 tur ...
Saint Lucia, nestled in the eastern Caribbean, enchants with its breathtaking landscapes and vibrant culture. This tropical paradise boasts pristine beaches framed by lush rainforests and iconic volcanic peaks like the Pitons. Visitors are drawn to the island's warm, crystal-clear waters ideal for snorkeling and diving. The fusion of French and British colonial influences is evident in the charming capital, Castries, where bustling markets showcase local crafts and spices. Saint Lucia's rich history, evident in colonial-era architecture and ancient petroglyphs, complements the lively spirit of its festivals and Creole cuisine. This idyllic island offers an immersive Caribbean experience for seekers of both relaxation and adventure.
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.
