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.
It is regulated by the Cayman Islands Monetary Authority (“CIMA”).
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 Bank also provides operating and high-yield term deposits and bank accounts for high net worth individuals and corporates.
- The bank has not experienced any credit losses to date.
- The Bank for sale desires to increase its regulatory capital as defined by the Cayman Islands Monetary Authority (“CIMA”) and is flexible with regard to the manner in which this is accomplished.
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: nick.b@eternitylaw.com
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.