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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