Eternity Law International Banks for sale Bank in Dominican Republic for sale

Bank in Dominican Republic for sale

Published:
July 31, 2023

For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below.

Dominican bank for sale: details of the transaction

  • Online banking software in the place.
  • Share Capital 50000000 (around 1M USD).
  • Currently has dormant status but ready to start international operations.

Scope of the banking license

  • Provision of loans and mortgages in any currency;
  • Provision of loans and credits in any currency;
  • Accepting Bonds, or guarantees for loans;
  • Maintenance of the customer accounts of any currency;
  • Provision of Guarantees;
  • Guarantees and other forms of bonds;
  • Provision of factoring service.

If you are interested in buying bank in Dominican Republic, please contact us for detailed information.

Email: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

You could be interested

Cannabis Business in the USA

After long term legislation changes nowadays 29 states in the USA allowed legal sale and use of cannabis for medical purposes and 9 for recreational. A lot of states benefit from such permits. Their gross incomes have grown ($35 mln in Colorado state, for example). The Largest cannabis market nowadays is at California. It is already...

The biggest Lithuanian A-EMI license for sale

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license...

COMPANY WITH A FOREX BROKER LICENSE CYSEC

COMPANY WITH A FOREX BROKER LICENSE – CYSEC Cyprus Securities and Exchange Commission. License type – STP Year of registration and license – 2008 Getting Started – 2008 Licensed activities: Reception and Transmission Execution of Orders Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits Office availability – operating office in Nicosia,...

PSP in Dubai for sale

The payment field service provider offers customers special online services through which they can accept electronic payments through various methods, including credit cards. As a rule, this structure is provided as a SaaS model – software as a service, and creates one payment gateway for consumers (in this role is the seller), capable of accepting...

BD COMPANY REGISTERED IN FINRA AND NYSE IN USA

NEW YORK Finance and insurance: Securities brokers and dealers, investment banks, trading banks. The company – Securities Firm is located in New York and is approved for the majority of business areas. The company places lots on other BD-x, supported by retail business and investment banking. There are no debts and questions from the regulator....

Platform for Cryptocurrencies Trading for sale

The structure of platform for cryptocurrencies trading for sale can be described as follows: A holding company registered and located in The British Virgin Islands. The company has two bank accounts – Sepaga EMI CY corporate account and Payset EMI UK also for corporate purposes. Cryptocurrency exchange status in Lithuania – two accounts in banking institutions:...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7