New investment opportunity – bank in Dominican Republic for sale. Please review the general details regarding this offer below.
- Online banking software included in the price;
- Share Capital: around 1,000,000 USD;
- Status of the legal entity: currently dormant but ready to start international operations.
Banking license for sale in Dominican Republic: overview of activity
The company is authorized to engage in all transactions, businesses, and legal activities such as:
- providing credits, loans and mortgages in any currency;
- accepting bonds, or guarantees for loans;
- maintaining the customer accounts of any currency;
- providing guarantees and other forms of bonds;
- providing factoring service.
If you are interested in this investment proposal, please contact us for details.
Email: [email protected]
Telegram: @anastasiiaeternitylaw
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.
