This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands.
The Bank for sale is compliant with all relevant regulatory bodies, adheres to Basel II, and performs Know Your Customer/Anti-Money Laundering (“KYC/AML”) on all customers regardless of size or type.
The Owners will consider several options including sale of shares for either a minority, control, or 100% position.
Note: A 1% buyer Fee will be applicable.
Price: on a request.
For details: email@example.com
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