offshore bank license for sale

A Permit to Organize an international bank is issued by regulators after they’ve reviewed your business plan, the people behind your bank, and your available capital. A Nauru offshore bank should raise a minimum paid-up capital of US$100,000 within a period of two years from the date of issue of the license. (License fee — $8,000 + CCP fee — $25,000). We can also custom search banks based on your requirements. Offshore jurisdictions have supportive financial regulatory environments that allow for offshore company structures to exist with minimal interference and because it is a non-bank financial structure does not have to adhere to all the regulatory mechanisms and oversight that generally is required when managing an offshore banking institution. I hope you’ve found this article on offshore and international banks for sale to be helpful. All current banks were busy closing current problems with AML and Compliance and no one risked opening new projects. I mean that an offshore bank license in Puerto Rico can be had for a fraction of the cost and capital of any other jurisdiction. Yes, the US territory of Puerto Rico is the best island in the Caribbean to negotiate an offshore bank license. After you have your Permit to Organise, you’ll hire your employees, set up your core software and hardware, build out your office, and generally do all the things necessary to launch a bank. Category: Offshore Bank License . It’s also rare for only the license to be sold (though, we handled one of these in 2019) or for a Permit to Organize to be sold. Tips for choosing the best jurisdiction for obtaining an offshore bank license: When choosing a jurisdiction, determine the amount of reserve capital. The cost of obtaining a turnkey banking license for an International Bank license ranges from 175,000 USD to 650,000 USD, depending on the jurisdiction, the type of your business plan, and the availability of a license in another jurisdiction. In Caribbean’s we have 3 readymade bank for sale (not operational yet) Option # 1: Saint Lucia Company + Bank License only – US$ 275,000 Licensed readymade financial companies for sale Since 2003, Healy Consultants PLC assists multi-national Clients buy and sell international licensed financial services companies including i) remittance and forex trading entities and ii) securities brokerage companies and iii) investment advisory Firms and iv) cryptocurrency and digital assets services; However, according to the procedure, each bank owner must be approved by the regulatory authority. International and Offshore Banks for Sale – Purchasing an offshore bank. Offshore Company plus Bank Account plus Debit Card for Sale. We have a ready-made shelf companies for sale in Germany. It often happens that companies apply for licenses and stand for a long time on AML and Compliance procedures. No one was ready to attempt to open a new bank. Each of these jurisdictions specializes in different forms of banking licenses based on the target market. Here’s everything you need to know about purchasing a bank in Puerto Rico. An offshore bank is a financial institution licensed in a zero or low tax jurisdiction. The bank in Belize goes out of business and the license in Puerto Rico goes up for sale (this was an actual case). Make a request. Are you dissatisfied with your local bank? Of course, central banks want to protect their citizens in the first place, therefore, capital requirements and regulation of general banks as a whole are stricter than for international banks. Contact us today if you are looking to buy a turnkey bank, sell a bank or financial institution, become a bank, or set up a gaming company, or if you need to license a bank or any other financial services company. Cash flow: slightly less than USD 50 thousand. Most operational banks sell for $3.25 million to $4.5 million. The Banking Act 1975 governs banking business in Nauru and provides far two types of licenses, namely - resident and non-resident. Some laws require from $ 500,000 to $ 3 million for a license of a controlled bank and from $ 1 million to $ 7 … The banking industry in offshore jurisdictions has been virtually destroyed with FATCA. Purchase of international banks licensed in the license this fact has turned offshore bankers into unpaid agents. Services - Licensing and Regulation Consultancy new bank information, please contact our specialist to learn about..., will be a bank in Puerto Rico low or zero tax jurisdiction to recapitalize offshore accounts... Are two international banks licensed in the world range of persons and receive an individual.... The IRS emerged victorious from this war, and a book of business this stage ( where the and! Lists, which makes it imperceptible at the moment, new banks face additional requirements labor... 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